RYZE DUNDEE LIMITED
Overview
| Company Name | RYZE DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC529147 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYZE DUNDEE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is RYZE DUNDEE LIMITED located?
| Registered Office Address | Ryze Adventure Parks 23 Mayfield Industrial Estate EH22 4AD Dalkeith Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYZE DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYZE DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for RYZE DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Timothy Miller as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ty Nielson as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Positive Distribution Ltd as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Oct 15, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shawn Hassel as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Shawn Hassel as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua David Shenk as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Scott Fairgrieve as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RYZE DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| FAIRGRIEVE, Jay | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United Kingdom | Scottish | 286673090001 | |||||||||
| MILLER, Timothy | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 341497180001 | |||||||||
| NIELSON, Ty | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 341497190001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| COOK, Richard William | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 219207000001 | |||||||||
| FAIRGRIEVE, Scott | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | Scotland | British | 172040100001 | |||||||||
| HASSEL, Shawn | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 305725700001 | |||||||||
| LAWRENCE, Case Mckay | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 219266540001 | |||||||||
| SHADE, James Spencer | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | Scotland | British | 44281870003 | |||||||||
| SHENK, Joshua David | Director | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | United States | American | 286858880001 |
Who are the persons with significant control of RYZE DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Positive Distribution Ltd | Jul 01, 2021 | Newhailes Road Musselburgh EH21 6RH Midlothian 2 Newhailes Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Fairgrieve | Dec 09, 2016 | 23 Mayfield Industrial Estate EH22 4AD Dalkeith Ryze Adventure Parks Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RYZE DUNDEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 08, 2016 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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