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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.I.A.S. SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for R.I.A.S. SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Benjamin Moxon Addy as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Marcus Jeroen Van Grieken as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Daphne Maria Ignatia Thissen as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mrs Maureen Goodfellow as a director on Apr 29, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Marcus Jeroen Van Grieken as a director on Apr 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Diarmid Stewart Mclachlan as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Tower as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Stevenson as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Thomasin Anna Thomson as a secretary on Aug 18, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Daphne Maria Ignatia Thissen on Jul 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Royal Incorporation of Architects in Scotland as a person with significant control on Mar 29, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of R.I.A.S. SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Thomasin Anna | Secretary | Rutland Square EH1 2BE Edinburgh 15 Scotland | 286400790001 | |||||||
| ADDY, Benjamin Moxon | Director | 15 Rutland Square Edinburgh EH1 2BE | Scotland | British | 170511890002 | |||||
| GOODFELLOW, Maureen | Director | 15 Rutland Square Edinburgh EH1 2BE | Scotland | British | 308877530001 | |||||
| MURRAY, Gordon Cameron | Director | Portugal Street G5 9AL Glasgow 104 Scotland | Scotland | Scottish | 92073510002 | |||||
| PALMER, Christine Joanne | Director | Bankwell Road KY10 3DA Anstruther 11 Scotland | Scotland | British | 245088770001 | |||||
| READ, Douglas Turnbull | Director | 7 West Brighton Crescent EH15 1LU Edinburgh | Scotland | British | 57991810001 | |||||
| WALL, Ian James, Prof | Director | 15 Rutland Square Edinburgh EH1 2BE | United Kingdom | British | 430300001 | |||||
| AITCHISON, Alice J | Secretary | 30 Craiglockhart Road North EH14 1BT Edinburgh Midlothian | British | 917750002 | ||||||
| BAXTER, James Neil | Secretary | Rutland Square EH1 2BE Edinburgh 15 Scotland | British | 130198340001 | ||||||
| GOODFELLOW, Maureen | Secretary | 32 Cotlands Avenue EH32 0QU Longniddry East Lothian | British | 26177010002 | ||||||
| STEVENSON, Karen | Secretary | 15 Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland | 243160530001 | |||||||
| ANDERSON, Gordon, Dr | Director | Cromwell Street Quay HS1 2DF Stornoway Harbour View Isle Of Lewis Scotland | Scotland | Scottish | 104693440001 | |||||
| BREMNER, Duncan Shearer | Director | 9 Charles Crescent Kirkintilloch G66 5HH Glasgow Lanarkshire | British | 917800001 | ||||||
| CAMERON, Duncan | Director | Achnacairidh Gattonside TD6 9NA Melrose Roxburghshire | British | 98250001 | ||||||
| CAMPBELL, Robert Clive | Director | 5 Milner Road Jordanhill G13 1QL Glasgow Strathclyde | Scotland | British | 88663460001 | |||||
| CONNELLY, Iain Miller | Director | 15 Rutland Square Edinburgh EH1 2BE | Scotland | British | 206621400001 | |||||
| CURRY, Thomas Bingham | Director | 48 Anson Avenue FK1 5JE Falkirk Stirlingshire | British | 246800001 | ||||||
| DAVIES, Gordon Ivor | Director | 18 Mansfield Court EH54 7BJ Livingston West Lothian | Scotland | British | 88710840001 | |||||
| DEANS, Joyce Blair, Dr | Director | 11 South Erskine Park Bearsden G61 4NA Glasgow Lanarkshire | British | 136380001 | ||||||
| GRAY, Thomas Maxwell | Director | 19 Cramond Glebe Road EH4 6NT Edinburgh | British | 917760001 | ||||||
| HENDERSON, Stewart Alexander | Director | 17 Queens Bay Crescent EH15 2NE Edinburgh | British | 75601750001 | ||||||
| HORSPOOL, George Borland | Director | 8 Spean Avenue Calderwood G74 2HY East Kilbride | Scotland | British | 92750001 | |||||
| MACDONALD, Keith Robert Scott | Director | Braeside Athelstaneford EH39 5BE North Berwick East Lothian | British | 26176980001 | ||||||
| MACINTYRE, Robert Hamilton | Director | 27 Denny Street IV2 3AR Inverness Inverness Shire | British | 23061930001 | ||||||
| MCDOUGALL, Jack Craig | Director | 42 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire | British | 917770001 | ||||||
| MCLACHLAN, Iain Diarmid Stewart | Director | Rutland Square EH1 2BE Edinburgh 15 Rutland Square Scotland | Scotland | British | 245088410001 | |||||
| MCLENNAN, John Alan | Director | Burnside House Beech Avenue High Burnside Rutherglen G73 4RJ Glasgow | Scotland | British | 1407470001 | |||||
| PAUL, Jeanette Mcintosh | Director | 46d Shaftesbury Road DD2 1LA Dundee Tayside | Scotland | British | 63568600001 | |||||
| RIDDELL, Sheila | Director | 69 Devonshire Road AB1 6XP Aberdeen | Scotland | British | 35724540001 | |||||
| SINCLAIR, Fiona Jane | Director | Gatehead Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire | Scotland | Scottish | 97047250001 | |||||
| STEWART, Christopher Macgowan | Director | 26 Gallowgate G1 5AB Glasgow Top Floor Mercat Building Scotland | Scotland | British | 88215340002 | |||||
| THISSEN, Daphne Maria Ignatia | Director | Rosenau Road SW11 4AB London 63 England | England | Dutch | 249562430004 | |||||
| TOWER, Michael John | Director | Glencairn Crescent EH12 5BS Edinburgh 3 Glencairn Crescent Scotland | Scotland | British | 245086930001 | |||||
| VAN GRIEKEN, Marcus Jeroen | Director | 15 Rutland Square Edinburgh EH1 2BE | Scotland | Dutch | 215288740001 | |||||
| WILSON, Peter Ritchie | Director | 15 St Bernards Crescent EH4 1NR Edinburgh | British | 52851850001 |
Who are the persons with significant control of R.I.A.S. SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Incorporation Of Architects In Scotland | Apr 06, 2016 | Rutland Square EH1 2BE Edinburgh 15 Scotland | No | ||||||||||
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Natures of Control
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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