RYALSTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYALSTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174288
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYALSTING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is RYALSTING LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYALSTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for RYALSTING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for RYALSTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    5 pagesAA

    Director's details changed for Garry Alexander Scott on Jun 03, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 05, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Sheona Fraser Scott on Sep 06, 2024

    1 pagesCH03

    Director's details changed for Sheona Fraser Scott on Sep 06, 2024

    2 pagesCH01

    Director's details changed for Garry Alexander Scott on Sep 06, 2024

    2 pagesCH01

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    6 pagesAA

    Change of details for Garry Alexander Scott as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Sheona Fraser Scott as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    6 pagesAA

    Secretary's details changed for Sheona Fraser Scott on May 17, 2022

    1 pagesCH03

    Director's details changed for Garry Alexander Scott on May 17, 2022

    2 pagesCH01

    Director's details changed for Sheona Fraser Scott on May 17, 2022

    2 pagesCH01

    Change of details for Garry Alexander Scott as a person with significant control on May 17, 2022

    2 pagesPSC04

    Director's details changed for Garry Alexander Scott on May 17, 2022

    2 pagesCH01

    Change of details for Sheona Fraser Scott as a person with significant control on May 17, 2022

    2 pagesPSC04

    Director's details changed for Sheona Fraser Scott on May 17, 2022

    2 pagesCH01

    Confirmation statement made on Apr 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    8 pagesAA

    Who are the officers of RYALSTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Sheona Fraser
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Secretary
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    257362860001
    SCOTT, Garry Alexander
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    United KingdomBritish763770002
    SCOTT, Sheona Fraser
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    ScotlandBritish716200004
    DOW, Alexander
    Balnageith Rise
    IV36 2HF Forres
    119
    Morayshire
    United Kingdom
    Secretary
    Balnageith Rise
    IV36 2HF Forres
    119
    Morayshire
    United Kingdom
    240723740001
    ALLAN BLACK & MCCASKIE
    151 High Street
    IV30 1DX Elgin
    Morayshire
    Secretary
    151 High Street
    IV30 1DX Elgin
    Morayshire
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    303430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of RYALSTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garry Alexander Scott
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheona Fraser Scott
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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