RYEDALE REMEDIALS LIMITED

Overview

Company Name	RYEDALE REMEDIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC492278
Jurisdiction	Scotland
Date of Creation	Nov 28, 2014

Summary

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

What is the purpose of RYEDALE REMEDIALS LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is RYEDALE REMEDIALS LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for RYEDALE REMEDIALS LIMITED?

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

What is the status of the latest confirmation statement for RYEDALE REMEDIALS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	Yes

What are the latest filings for RYEDALE REMEDIALS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Cessation of Gordon Maxwell as a person with significant control on Mar 21, 2018	1 pages	PSC07

Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with updates	4 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

May 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 28, 2018 with updates	5 pages	CS01

May 04, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Mar 23, 2018	Cessation of John Joseph Quigley as a person with significant control on Mar 21, 2018	1 pages	PSC07

Mar 23, 2018	Notification of Ryedale Holdings Ltd as a person with significant control on Mar 21, 2018	2 pages	PSC02

Mar 23, 2018	Change of details for Mr Gordon Maxwell as a person with significant control on Mar 21, 2018	2 pages	PSC04

Mar 23, 2018	Termination of appointment of John Joseph Quigley as a director on Mar 21, 2018	1 pages	TM01

Dec 01, 2017	Confirmation statement made on Nov 28, 2017 with updates	5 pages	CS01

Nov 28, 2017	Registration of charge SC4922780001, created on Nov 24, 2017	8 pages	MR01

Jun 28, 2017	Cancellation of shares. Statement of capital on Jun 16, 2017 Capital: GBP 100	4 pages	SH06

Jun 28, 2017	Purchase of own shares.	3 pages	SH03

Feb 23, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of RYEDALE REMEDIALS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAXWELL, Gordon

Nov 28, 2014

Director

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

United Kingdom

British

1966-12

193230590001

COSEC LIMITED

Nov 28, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Nov 28, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

QUIGLEY, John Joseph

Nov 28, 2014

Mar 21, 2018

Director

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

British

1953-4

193230430001

COSEC LIMITED

Nov 28, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYEDALE REMEDIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ryedale Holdings Ltd

Mar 21, 2018

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies
Registration Number	Sc568984

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.

Mr John Joseph Quigley

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Gordon Maxwell

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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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