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REIVER VENTURES PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reiver Ventures Properties Limited. The company was founded 33 years ago and was given the registration number SC129717. The firm's registered office is in LARBERT. You can find them at Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REIVER VENTURES PROPERTIES LIMITED
Company Number:SC129717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary09 August 2022Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 February 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director23 April 2018Active
395, King Street, Aberdeen, AB24 5RP

Secretary16 December 2009Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE

Secretary01 February 1995Active
Northcote, Barr Road, Galashiels, TD1 3HX

Secretary03 May 1991Active
44 Kiltarie Crescent, Airdrie, ML6 8NL

Secretary07 September 1998Active
16 Tullylumb Terrace, Perth, PH1 1BA

Secretary16 January 2002Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary01 June 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary31 January 1991Active
Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL

Director21 April 2014Active
197, Victoria Road, Glasgow, United Kingdom, G42 7AD

Director01 December 2011Active
6 The Hedgerows, Lychpit, Basingstoke, RG24 8FQ

Director06 August 2007Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD

Director18 November 1994Active
44 Ironmills Road, Dalkeith, EH22 1JP

Director03 May 1991Active
14 Belmont Gardens, Haydon Bridge, Hexham, NE47 6HG

Director01 April 2005Active
Glassel House, Glassel, Banchory, Scotland, AB31 4DH

Director18 November 1994Active
32, Newburgh Circle, Bridge Of Don, Aberdeen, AB22 8QZ

Director31 May 2000Active
Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE

Director01 February 1995Active
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA

Director01 April 1997Active
Carmuirs House, 300, Stirling Road, Larbert, Scotland, FK5 3NJ

Director09 December 2013Active
Northcote, Barr Road, Galashiels, TD1 3HX

Director03 May 1991Active
Doublenuts, Clowbridge, Burnley, BB11 5NX

Director22 September 1998Active
49 Hall Lee Fold, Huddersfield, HD3 3NX

Director06 February 1998Active
15 Drovers Way, Peebles, EH45 9BN

Director03 May 1991Active
197, Victoria Road, Glasgow, United Kingdom, G42 7AD

Director23 August 2010Active
Flat 2, 75 Lancefield Quay, Glasgow, G3 8HA

Director16 January 2002Active
Mains Of Hilton, Catterline, Stonehaven, Scotland, AB3 2UN

Director18 November 1994Active
44 Kiltarie Crescent, Airdrie, ML6 8NL

Director07 September 1998Active
Highcroft, St Margarets Drive, Dunblane, FK15 0DP

Director18 November 1994Active
Carmuirs House, 300 Stirling Road, Larbert, FK5 3NJ

Director16 January 2002Active

People with Significant Control

Reiver Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:395, King Street, Aberdeen, Scotland, AB24 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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