RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED

Overview

Company Name	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC331360
Jurisdiction	Scotland
Date of Creation	Sep 24, 2007

Summary

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

What is the purpose of RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED located?

Registered Office Address	Suite E1 Custom House Custom House Quay PA15 1EQ Greenock
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

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

What is the status of the latest confirmation statement for RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Termination of appointment of Robert Mitchell as a director on Mar 19, 2025	1 pages	TM01

Dec 18, 2024	Director's details changed for Mr Stephen Allan Frew on Dec 03, 2024	2 pages	CH01

Dec 05, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Oct 21, 2021	Termination of appointment of James Allan Mcquade as a director on Aug 31, 2021	1 pages	TM01

Oct 21, 2021	Appointment of Mr Stephen Allan Frew as a director on Aug 31, 2021	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Dec 17, 2019	Appointment of Mr Robert Mitchell as a director on Dec 09, 2019	2 pages	AP01

Dec 13, 2019	Appointment of John Watt Ramage as a director on Dec 09, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Gavin Mcdonagh as a director on Dec 09, 2019	2 pages	AP01

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Jul 01, 2019	Termination of appointment of Gerard John Mccarthy as a director on Jun 30, 2019	1 pages	TM01

Jun 28, 2019	Termination of appointment of Anne Campbell Mcgregor as a director on Jun 27, 2019	1 pages	TM01

Oct 11, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

Dec 20, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 24, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
CLOCHERTY, James Joseph Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Sep 24, 2007		Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Scotland	British	1963-2	Portfolio Manager (Pensions)	123507960001
FREW, Stephen Allan Custom House Custom House Quay PA15 1EQ Greenock Suite E1	Aug 31, 2021		Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1	United Kingdom	British	1977-10	Economist	262708480002
MCDONAGH, Gavin Custom House Custom House Quay PA15 1EQ Greenock Suite E1	Dec 09, 2019		Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1	Scotland	British	1958-2	Accountant	265314910001
RAMAGE, John Watt Custom House Custom House Quay PA15 1EQ Greenock Suite E1	Dec 09, 2019		Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1	United Kingdom	British	1969-1	Managing Director	264500340001
MCCARTHY, Gerard John, Dr Cloch Road PA19 1AD Gourock 23 Inverclyde Scotland	Mar 27, 2014	Jun 30, 2019	Director	Cloch Road PA19 1AD Gourock 23 Inverclyde Scotland	Scotland	British	1964-11	Managing Director	76685410002
MCGARVA, Steven William Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Sep 24, 2007	Jul 07, 2011	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	United Kingdom	British	1971-4	Property Developer	124713510002
MCGREGOR, Anne Campbell Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Jan 31, 2008	Jun 27, 2019	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Scotland	Scottish	1963-3	Solicitor	134939940001
MCMILLAN, Lorraine Anne 9 Kessington Drive Bearsden G61 2HG Glasgow Lanarkshire	Sep 24, 2007	Feb 27, 2008	Director	9 Kessington Drive Bearsden G61 2HG Glasgow Lanarkshire	Scotland	British	1961-8	Chief Executive, Scottish Ente	33802670002
MCQUADE, James Allan Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Feb 27, 2008	Aug 31, 2021	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland		British	1957-11	Director Of Competitive Place, Scottish Enterprise	131290840001
MITCHELL, Robert Custom House Custom House Quay PA15 1EQ Greenock Suite E1	Dec 09, 2019	Mar 19, 2025	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1	United Kingdom	British	1968-4	Hairdresser	247119500001
SHAW, Charles Mclaughlin Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Aug 11, 2008	Jan 07, 2016	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Scotland	British	1951-3	Director	68406450001
WILSON, David Alexander, Cllr Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Sep 19, 2013	Jun 25, 2014	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	United Kingdom	British	1946-2	Councillor	122408100001
YOUNG, Alfred Hall Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	Sep 24, 2007	Aug 30, 2013	Director	Custom House Custom House Quay PA15 1EQ Greenock Suite E1 Scotland	United Kingdom	British	1944-10	Journalist	124713500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverside Inverclyde

Apr 06, 2016

Custom House

Custom House Quay

PA15 1EQ Greenock

Suite E1

Scotland

Legal Form	Limited By Guarantee S.60
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc304355

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.

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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