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RIA CAPITAL MARKETS LIMITED

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

This company is commonly known as Ria Capital Markets Limited. The company was founded 23 years ago and was given the registration number SC226461. The firm's registered office is in EDINBURGH. You can find them at 91 George Street, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIA CAPITAL MARKETS LIMITED
Company Number:SC226461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:91 George Street, Edinburgh, Scotland, EH2 3ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, George Street, Edinburgh, Scotland, EH2 3ES

Secretary19 February 2004Active
91, George Street, Edinburgh, Scotland, EH2 3ES

Director11 November 2004Active
91, George Street, Edinburgh, Scotland, EH2 3ES

Director01 July 2010Active
91, George Street, Edinburgh, Scotland, EH2 3ES

Director06 August 2009Active
Pressmennan House, Stenton, Dunbar, Scotland, EH42 1TF

Secretary19 December 2001Active
County House, 20-22 Torphichen Street, Edinburgh,, EH3 8JB

Director01 July 2010Active
Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

Director17 December 2002Active
258, Colinton Road, Edinburgh, EH14 1DN

Director29 April 2009Active
Cakemuir Castle, Tynehead, Edinburgh, EH37 5XR

Director17 December 2002Active
County House, 20-22 Torphichen Street, Edinburgh,, EH3 8JB

Director26 April 2005Active
Pressmennan House, Stenton, Dunbar, Scotland, EH42 1TF

Director19 December 2001Active
Pressmennan House, Stenton, Dunbar, Scotland, EH42 1TF

Director20 February 2004Active
91, George Street, Edinburgh, Scotland, EH2 3ES

Director20 August 2004Active
4 Buckingham Terrace, Edinburgh, EH4 3AB

Director02 January 2003Active

People with Significant Control

Mrs Valentina Dempster
Notified on:13 September 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:91, George Street, Edinburgh, Scotland, EH2 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Korvin
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:91, George Street, Edinburgh, Scotland, EH2 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alastair Dempster
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:91, George Street, Edinburgh, Scotland, EH2 3ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Matthew Korvin
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:91, George Street, Edinburgh, Scotland, EH2 3ES
Nature of control:
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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