R.I.A.S. SERVICES LIMITED

Overview

Company Name	R.I.A.S. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC090513
Jurisdiction	Scotland
Date of Creation	Nov 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.I.A.S. SERVICES LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is R.I.A.S. SERVICES LIMITED located?

Registered Office Address	15 Rutland Square Edinburgh EH1 2BE
Undeliverable Registered Office Address	No

What are the latest accounts for R.I.A.S. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R.I.A.S. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for R.I.A.S. SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Termination of appointment of Marcus Jeroen Van Grieken as a director on May 07, 2025	1 pages	TM01

Apr 01, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Oct 08, 2024	Termination of appointment of Daphne Maria Ignatia Thissen as a director on Oct 07, 2024	1 pages	TM01

Aug 06, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 29, 2024 with updates	4 pages	CS01

Jun 06, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

May 10, 2023	Appointment of Mrs Maureen Goodfellow as a director on Apr 29, 2023	2 pages	AP01

May 10, 2023	Appointment of Mr Marcus Jeroen Van Grieken as a director on Apr 29, 2023	2 pages	AP01

Apr 04, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Aug 19, 2022	Termination of appointment of Iain Diarmid Stewart Mclachlan as a director on Aug 18, 2022	1 pages	TM01

May 30, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Apr 04, 2022	Termination of appointment of Michael John Tower as a director on Apr 01, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Karen Stevenson as a secretary on Apr 01, 2022	1 pages	TM02

Aug 19, 2021	Appointment of Ms Thomasin Anna Thomson as a secretary on Aug 18, 2021	2 pages	AP03

Jul 26, 2021	Director's details changed for Ms Daphne Maria Ignatia Thissen on Jul 26, 2021	2 pages	CH01

Jul 15, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Jul 14, 2021	Change of details for Royal Incorporation of Architects in Scotland as a person with significant control on Mar 29, 2021	2 pages	PSC05

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 09, 2021	Appointment of Professor Ian James Wall as a director on Apr 01, 2021	2 pages	AP01

Apr 09, 2021	Appointment of Professor Gordon Cameron Murray as a director on Apr 01, 2021	2 pages	AP01

Apr 09, 2021	Appointment of Ms Daphne Maria Ignatia Thissen as a director on Apr 01, 2021	2 pages	AP01

Jul 10, 2020	Termination of appointment of Gordon Anderson as a director on Jul 09, 2020	1 pages	TM01

Jun 02, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

May 08, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of R.I.A.S. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Thomasin Anna Rutland Square EH1 2BE Edinburgh 15 Scotland	Aug 18, 2021		Secretary	Rutland Square EH1 2BE Edinburgh 15 Scotland					286400790001
GOODFELLOW, Maureen 15 Rutland Square Edinburgh EH1 2BE	Apr 29, 2023		Director	15 Rutland Square Edinburgh EH1 2BE	Scotland	British	1961-1	Activities Co-Ordinator	308877530001
MURRAY, Gordon Cameron, Professor Portugal Street G5 9AL Glasgow 104 Scotland	Apr 01, 2021		Director	Portugal Street G5 9AL Glasgow 104 Scotland	Scotland	British	1952-7	Architect	92073510002
PALMER, Christine Joanne Bankwell Road KY10 3DA Anstruther 11 Scotland	Mar 31, 2018		Director	Bankwell Road KY10 3DA Anstruther 11 Scotland	Scotland	British	1977-10	Architect	245088770001
READ, Douglas Turnbull 7 West Brighton Crescent EH15 1LU Edinburgh	Mar 25, 1998		Director	7 West Brighton Crescent EH15 1LU Edinburgh	Scotland	British	1950-9	Architect	57991810001
WALL, Ian James, Prof 15 Rutland Square Edinburgh EH1 2BE	Apr 01, 2021		Director	15 Rutland Square Edinburgh EH1 2BE	Scotland	British	1948-9	Retired	430300001
AITCHISON, Alice J 30 Craiglockhart Road North EH14 1BT Edinburgh Midlothian		Apr 29, 1992	Secretary	30 Craiglockhart Road North EH14 1BT Edinburgh Midlothian		British			917750002
BAXTER, James Neil Rutland Square EH1 2BE Edinburgh 15 Scotland	Mar 31, 2008	Dec 06, 2017	Secretary	Rutland Square EH1 2BE Edinburgh 15 Scotland		British		Secretary & Treasurer	130198340001
GOODFELLOW, Maureen 32 Cotlands Avenue EH32 0QU Longniddry East Lothian	Apr 29, 1992	Jan 11, 2008	Secretary	32 Cotlands Avenue EH32 0QU Longniddry East Lothian		British		Director Of Administration	26177010002
STEVENSON, Karen 15 Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland	Dec 06, 2017	Apr 01, 2022	Secretary	15 Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland					243160530001
ANDERSON, Gordon, Dr Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland	Dec 01, 2012	Jul 09, 2020	Director	Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland	Scotland	Scottish	1954-5	Architect	104693440001
BREMNER, Duncan Shearer 9 Charles Crescent Kirkintilloch G66 5HH Glasgow Lanarkshire		Apr 28, 1993	Director	9 Charles Crescent Kirkintilloch G66 5HH Glasgow Lanarkshire		British	1933-6	Architect	917800001
CAMERON, Duncan Achnacairidh Gattonside TD6 9NA Melrose Roxburghshire		Mar 25, 1998	Director	Achnacairidh Gattonside TD6 9NA Melrose Roxburghshire		British	1929-6	Architect	98250001
CAMPBELL, Robert Clive 5 Milner Road Jordanhill G13 1QL Glasgow Strathclyde	Mar 26, 2003	Dec 01, 2012	Director	5 Milner Road Jordanhill G13 1QL Glasgow Strathclyde	Scotland	British	1953-1	Architect	88663460001
CONNELLY, Iain Miller 15 Rutland Square Edinburgh EH1 2BE	Mar 16, 2016	Dec 06, 2017	Director	15 Rutland Square Edinburgh EH1 2BE	Scotland	British	1954-11	Architect	206621400001
CURRY, Thomas Bingham 48 Anson Avenue FK1 5JE Falkirk Stirlingshire	Apr 29, 1992	Mar 26, 2003	Director	48 Anson Avenue FK1 5JE Falkirk Stirlingshire		British	1944-4	Architect	246800001
DAVIES, Gordon Ivor 18 Mansfield Court EH54 7BJ Livingston West Lothian	Mar 26, 2003	Dec 01, 2012	Director	18 Mansfield Court EH54 7BJ Livingston West Lothian	Scotland	British	1941-3	None	88710840001
DEANS, Joyce Blair, Dr 11 South Erskine Park Bearsden G61 4NA Glasgow Lanarkshire	Apr 28, 1993	Mar 26, 2003	Director	11 South Erskine Park Bearsden G61 4NA Glasgow Lanarkshire		British	1927-1	Architect	136380001
GRAY, Thomas Maxwell 19 Cramond Glebe Road EH4 6NT Edinburgh		Mar 31, 1999	Director	19 Cramond Glebe Road EH4 6NT Edinburgh		British	1933-8	Architect	917760001
HENDERSON, Stewart Alexander 17 Queens Bay Crescent EH15 2NE Edinburgh		Apr 29, 1992	Director	17 Queens Bay Crescent EH15 2NE Edinburgh		British	1947-1	Architect	75601750001
HORSPOOL, George Borland 8 Spean Avenue Calderwood G74 2HY East Kilbride		Apr 29, 1992	Director	8 Spean Avenue Calderwood G74 2HY East Kilbride	Scotland	British	1932-11	Architect	92750001
MACDONALD, Keith Robert Scott Braeside Athelstaneford EH39 5BE North Berwick East Lothian	Apr 29, 1992	Sep 26, 2001	Director	Braeside Athelstaneford EH39 5BE North Berwick East Lothian		British	1956-8	Architect	26176980001
MACINTYRE, Robert Hamilton 27 Denny Street IV2 3AR Inverness Inverness Shire		Mar 27, 1996	Director	27 Denny Street IV2 3AR Inverness Inverness Shire		British	1940-2	Architect	23061930001
MCDOUGALL, Jack Craig 42 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire		Apr 10, 1990	Director	42 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire		British		Architect	917770001
MCLACHLAN, Iain Diarmid Stewart Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland	Mar 31, 2018	Aug 18, 2022	Director	Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland	Scotland	British	1955-10	Architect	245088410001
MCLENNAN, John Alan Burnside House Beech Avenue High Burnside Rutherglen G73 4RJ Glasgow	Mar 27, 1996	Dec 01, 2012	Director	Burnside House Beech Avenue High Burnside Rutherglen G73 4RJ Glasgow	Scotland	British	1950-3	Architect	1407470001
PAUL, Jeanette Mcintosh 46d Shaftesbury Road DD2 1LA Dundee Tayside	Mar 31, 1999	Mar 31, 2004	Director	46d Shaftesbury Road DD2 1LA Dundee Tayside	Scotland	British	1956-10	Lecturer	63568600001
RIDDELL, Sheila 69 Devonshire Road AB1 6XP Aberdeen	Apr 28, 1993	Dec 06, 2017	Director	69 Devonshire Road AB1 6XP Aberdeen	Scotland	British	1938-5	Architect	35724540001
SINCLAIR, Fiona Jane Gatehead Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Mar 31, 2004	Dec 06, 2017	Director	Gatehead Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire	Scotland	Scottish	1957-8	Architect	97047250001
STEWART, Christopher Macgowan 26 Gallowgate G1 5AB Glasgow Top Floor Mercat Building Scotland	Dec 01, 2012	Dec 06, 2017	Director	26 Gallowgate G1 5AB Glasgow Top Floor Mercat Building Scotland	Scotland	British	1960-9	Architect	88215340002
THISSEN, Daphne Maria Ignatia Rosenau Road SW11 4AB London 63 England	Apr 01, 2021	Oct 07, 2024	Director	Rosenau Road SW11 4AB London 63 England	England	Dutch	1968-6	Consultant	249562430004
TOWER, Michael John Glencairn Crescent EH12 5BS Edinburgh 3 Glencairn Crescent Scotland	Mar 31, 2018	Apr 01, 2022	Director	Glencairn Crescent EH12 5BS Edinburgh 3 Glencairn Crescent Scotland	Scotland	British	1954-9	Architect	245086930001
VAN GRIEKEN, Marcus Jeroen 15 Rutland Square Edinburgh EH1 2BE	Apr 29, 2023	May 07, 2025	Director	15 Rutland Square Edinburgh EH1 2BE	Scotland	Dutch	1957-4	Landscape Architect	215288740001
WILSON, Peter Ritchie 15 St Bernards Crescent EH4 1NR Edinburgh	Apr 29, 1992	Apr 28, 1993	Director	15 St Bernards Crescent EH4 1NR Edinburgh		British	1954-4	Chartered Architect/Chief Exec	52851850001
WREN, George Mcl 5 Carcluie Crescent KA7 4SP Ayr Ayrshire	Sep 26, 2001	Mar 16, 2016	Director	5 Carcluie Crescent KA7 4SP Ayr Ayrshire	Scotland	British	1944-12	Architect	78261650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.I.A.S. SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Incorporation Of Architects In Scotland

Apr 06, 2016

Rutland Square

EH1 2BE Edinburgh

Scotland

Legal Form	Charity
Country Registered	Scotland
Legal Authority	Charities Accounts (Scotland) Regulations 2006
Place Registered	Oscr
Registration Number	Sc002753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0