RIVERBRIDGE LIMITED

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

    Company NameRIVERBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220106
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RIVERBRIDGE LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RIVERBRIDGE LIMITED located?

    Registered Office Address
    Marathon House Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for RIVERBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Sir Thomas Blane Hunter on Sep 27, 2018

    2 pagesCH01

    Secretary's details changed for Lady Marion Agnes Hunter on Sep 27, 2018

    1 pagesCH03

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Notification of Marion Agnes Hunter as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of RIVERBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Marion Agnes, Lady
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    Secretary
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    BritishCompany Director1116210003
    HUNTER, Thomas Blane, Sir
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    Director
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    United KingdomBritishCompany Director97904280003
    KAYE, David Stanley
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    Secretary
    3 Egidia Avenue
    Giffnock
    G46 7NH Glasgow
    BritishSolicitor78278710003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEEL, Jane Anne
    Kepculloch Cottage
    G63 0QU Balfron
    Director
    Kepculloch Cottage
    G63 0QU Balfron
    United KingdomBritishSolicitor76715610001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RIVERBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Agnes Hunter
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    Jun 30, 2016
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    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.
    Sir Thomas Blane Hunter
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    Jun 30, 2016
    Olympic Business Park, Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Ayrshire
    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.

    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