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Retirement And Investment Solutions Limited, FK9 4TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETIREMENT AND INVESTMENT SOLUTIONS LIMITED

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

This company is commonly known as Retirement And Investment Solutions Limited. The company was founded 19 years ago and was given the registration number SC289072. The firm's registered office is in STIRLING. You can find them at Lomond Court, The Castle Business Park, Stirling, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:RETIREMENT AND INVESTMENT SOLUTIONS LIMITED
Company Number:SC289072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 65300 - Pension funding
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Westgarth Avenue, Colinton, Edinburgh, United Kingdom, EH13 0BD

Corporate Secretary18 August 2005Active
Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU

Director02 October 2017Active
Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU

Director28 August 2019Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 August 2005Active
10 Craigmount View, Edinburgh, EH12 8BT

Director18 August 2005Active
10 Craigmount View, Edinburgh, EH12 8BT

Director18 August 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 August 2005Active

People with Significant Control

Mr Gregor Duthie
Notified on:06 April 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stewart Shaw Downie
Notified on:01 July 2016
Status:Active
Date of birth:August 1954
Nationality:United Kingdom
Country of residence:Scotland
Address:Lomond Court, The Castle Business Park, Stirling, Scotland, FK9 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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