RIVERSDALE MARKETING (SCOTLAND) LIMITED

Overview

Company Name	RIVERSDALE MARKETING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197233
Jurisdiction	Scotland
Date of Creation	Jun 15, 1999

Summary

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

What is the purpose of RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIVERSDALE MARKETING (SCOTLAND) LIMITED located?

Registered Office Address	South Inch Business Centre Shore Road PH2 8BW Perth
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Satisfaction of charge SC1972330002 in full	4 pages	MR04

Jun 02, 2025	Satisfaction of charge SC1972330001 in full	4 pages	MR04

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with updates	3 pages	CS01

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Mar 27, 2024	Appointment of Mr Sean Liam Fleming as a director on Mar 27, 2024	2 pages	AP01

Oct 24, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 17, 2023	Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022	1 pages	AA01

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Oct 17, 2022	Director's details changed for Mr George David Stubbs on Oct 17, 2022	2 pages	CH01

Oct 13, 2022	Second filing of Confirmation Statement dated Jun 15, 2017	7 pages	RP04CS01

Oct 13, 2022	Second filing of the annual return made up to Jun 15, 2016	22 pages	RP04AR01

Oct 13, 2022	Second filing of the annual return made up to Jun 15, 2015	22 pages	RP04AR01

Oct 13, 2022	Second filing of the annual return made up to Jun 15, 2014	22 pages	RP04AR01

Oct 07, 2022	Cessation of Rhona Stubbs as a person with significant control on Jan 12, 2022	1 pages	PSC07

Oct 07, 2022	Notification of Rhona Stubbs as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 06, 2022	Change of details for Mr George David Stubbs as a person with significant control on Jan 12, 2022	2 pages	PSC04

Oct 06, 2022	Change of details for Mr George David Stubbs as a person with significant control on Jun 15, 2017	2 pages	PSC04

Jun 23, 2022	15/06/22 Statement of Capital gbp 4	5 pages	CS01

May 05, 2022	Termination of appointment of Rhona Stubbs as a secretary on Jan 13, 2022	1 pages	TM02

Apr 26, 2022	Total exemption full accounts made up to Aug 31, 2021	16 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Sean Liam South Inch Business Centre Shore Road PH2 8BW Perth	Mar 27, 2024		Director	South Inch Business Centre Shore Road PH2 8BW Perth	Scotland	British	1989-5	260205860001
STUBBS, George David South Inch Business Centre Shore Road PH2 8BW Perth	Jun 15, 1999		Director	South Inch Business Centre Shore Road PH2 8BW Perth	Scotland	British	1965-2	65152180004
STUBBS, Rhona Riversdale Main Street PH2 7HB Perth Perthshire	Jun 15, 1999	Jan 13, 2022	Secretary	Riversdale Main Street PH2 7HB Perth Perthshire		British		65152100001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 15, 1999	Jun 15, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 15, 1999	Jun 15, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 15, 1999	Jun 15, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSDALE MARKETING (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George David Stubbs South Inch Business Centre Shore Road PH2 8BW Perth	Jun 15, 2017	South Inch Business Centre Shore Road PH2 8BW Perth	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rhona Stubbs Main Street PH2 7HB Perth Riversdale Perthshire Scotland	Apr 06, 2016	Main Street PH2 7HB Perth Riversdale Perthshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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