Riddell Group Ltd

SC769680

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Buchan House, Enterprise Way, Dunfermline, KY11 8PL

Incorporated 17/05/2023

Previously known as

Riddell Project Management Ltd · until 09/01/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Riddell

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr. Michael Riddell

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Gavin Riddell

director · Since 17/05/2023

British · United Kingdom · Age 39

Michael Riddell

director · Since 17/05/2023

British · United Kingdom · Age 41

Persons with Significant Control

Mr. Michael Riddell

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

Buchan House, Enterprise Way, Dunfermline, KY11 8PL

Notified 17/05/2023

Mr Gavin Riddell

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

Buchan House, Enterprise Way, Dunfermline, KY11 8PL

Notified 17/05/2023

Mr. Michael Ewan Riddell

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

Buchan House, Enterprise Way, Dunfermline, KY11 8PL

Notified 17/05/2023

Mr Gavin Stuart Riddell

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

Buchan House, Enterprise Way, Dunfermline, KY11 8PL

Notified 17/05/2023

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Buchan House

2026-06-17

BUCHAN HOUSE

post town → Dunfermline

2026-06-17

DUNFERMLINE