RIVER NAVER (NOMINEES) LIMITED

Overview

Company Name	RIVER NAVER (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154391
Jurisdiction	Scotland
Date of Creation	Nov 21, 1994

Summary

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

What is the purpose of RIVER NAVER (NOMINEES) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RIVER NAVER (NOMINEES) LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIVER NAVER (NOMINEES) 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 RIVER NAVER (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for RIVER NAVER (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Sep 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 20, 2022	Notification of Alexa Tamsyn Macauslan as a person with significant control on May 19, 2022	2 pages	PSC01

May 19, 2022	Cessation of Norman John Duncan Wright as a person with significant control on May 19, 2022	1 pages	PSC07

May 19, 2022	Cessation of John Barnetson Gunn as a person with significant control on May 19, 2022	1 pages	PSC07

Feb 25, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 25, 2022	1 pages	AD01

Nov 26, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Nov 21, 2019	Termination of appointment of Norman John Duncan Wright as a director on Sep 24, 2019	1 pages	TM01

Nov 21, 2019	Termination of appointment of John Barnetson Gunn as a director on Sep 24, 2019	1 pages	TM01

Nov 21, 2019	Termination of appointment of Norman John Duncan Wright as a secretary on Sep 24, 2019	1 pages	TM02

Nov 07, 2019	Registered office address changed from Cathedral Square Dornoch Sutherland IV25 3SW to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Nov 07, 2019	1 pages	AD01

Nov 06, 2019	Appointment of Mrs Alexa Tamsyn Macauslan as a director on Sep 24, 2019	2 pages	AP01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of RIVER NAVER (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACAUSLAN, Alexa Tamsyn KW7 6HE Berriedale Portland Estate Office United Kingdom	Sep 24, 2019		Director	KW7 6HE Berriedale Portland Estate Office United Kingdom	United Kingdom	British	1975-3	Secretary	264132590001
WRIGHT, Norman John Duncan Drumiosal Sutherland Road IV25 3SX Dornoch Sutherland	Nov 21, 1994	Sep 24, 2019	Secretary	Drumiosal Sutherland Road IV25 3SX Dornoch Sutherland		British			41022530002
GUNN, John Barnetson Cnoc-An-Lobht IV25 3HN Dornoch Braemore Sutherland Scotland	Nov 21, 1994	Sep 24, 2019	Director	Cnoc-An-Lobht IV25 3HN Dornoch Braemore Sutherland Scotland	Scotland	British	1948-10	Solicitor	41022520001
WRIGHT, Norman John Duncan Drumiosal Sutherland Road IV25 3SX Dornoch Sutherland	Nov 21, 1994	Sep 24, 2019	Director	Drumiosal Sutherland Road IV25 3SX Dornoch Sutherland	Scotland	British	1948-4	Solicitor	41022530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVER NAVER (NOMINEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexa Tamsyn Macauslan KW7 6HE Berriedale Portland Estate Office United Kingdom	May 19, 2022	KW7 6HE Berriedale Portland Estate Office United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Norman John Duncan Wright Sutherland Road IV25 3SX Dornoch Drumiosal Sutherland Scotland	Nov 21, 2016	Sutherland Road IV25 3SX Dornoch Drumiosal Sutherland Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Barnetson Gunn Cnoc-An-Lobht IV25 3HN Dornoch Braemore Sutherland Scotland	Nov 21, 2016	Cnoc-An-Lobht IV25 3HN Dornoch Braemore Sutherland Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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