OGILVIE RYESIDE LIMITED

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Profile OGILVIE RYESIDE LIMITED

Actual on 01.12.2024
Company name
OGILVIE RYESIDE LIMITED
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Company number
SC037561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 1962
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020
Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Monday, 21 June 2021

Last statement dated Monday, 08 June 2020
Annual returns

Overdue

Next annual return date due by Thursday, 06 July 2017

Last annual return made up to Wednesday, 08 June 2016
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF
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PSC and Officers OGILVIE RYESIDE LIMITED

Officers

(as of 20.08.2022)
OGILVIE, Duncan Henderson
Status: Active
Appointed on: Friday, 01 February 1991
Correspondence address: 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Scotland
WATSON, John Findlay
Status: Active
Appointed on: Wednesday, 01 January 1992
Correspondence address: 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
Nationality: British
Role: Secretary
WATSON, John Findlay
Status: Active
Appointed on: Wednesday, 01 January 1992
Correspondence address: 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
CHEAPE, Ronald David
Status: Not active
Resigned on: Friday, 01 February 1991
Correspondence address: Glen Road, Torwood, Larbert, FK5 4SN
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Surveyor
PARK, James
Status: Not active
Resigned on: Friday, 14 February 1992
Correspondence address: Ashacre Hindog Road, Dalry, Ayrshire, KA24 5LQ
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Company Director
ATHERTON, William Muir Milburn
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 6 Elliston Road, Howwood, Renfrewshire, PA9 1AU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Civil Engineer
CHEAPE, Ronald David
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Friday, 25 July 1997
Correspondence address: Glen Road, Torwood, Larbert, FK5 4SN
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Surveyor
HARKNESS, Duncan John
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
HARKNESS, Duncan John
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Duncan Henderson Ogilvie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Duncan Henderson Ogilvie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 319 Glasgow
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Duncan Henderson Ogilvie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Glasgow
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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