REIVER VENTURES LIMITED

Profile REIVER VENTURES LIMITED

Actual on 01.08.2021
Company name
REIVER VENTURES LIMITED
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Company number
SC120411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 1989
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CARMUIRS HOUSE, 300 STIRLING ROAD, STIRLINGSHIRE, LARBERT, FK5 3NJ
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PSC and Officers REIVER VENTURES LIMITED

Officers

(as of 25.09.2020)

ALEXANDER, David Brian
Status: Active
Appointed on: Monday, 21 April 2014
Correspondence address: Hunslet Park Depot Donisthorpe Street, Leeds, England, West Yorkshire, LS10 1PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Regional Managing Director
Country of residence: England
JARVIS, Andrew Simon
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TORRANCE, Graeme Hopkins
Status: Not active
Appointed on: Sunday, 05 January 2003
Resigned on: Friday, 04 March 2005
Correspondence address: 27 Stewart Avenue, Boness, West Lothian, EH51 0HT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
MCCORMICK, John Robert
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 06 February 1998
Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
STEWART, David Black
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Friday, 12 February 2010
Correspondence address: 16 Tullylumb Terrace, Perth, PH1 1BA
Role: Secretary
BARRIE, Sidney
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Friday, 15 July 2011
Correspondence address: 395 King Street, Aberdeen, AB24 5RP
Role: Secretary
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 September 1989
Resigned on: Friday, 17 August 1990
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
WELCH, Robert John
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 22 July 2016
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
MATHIESON, Thomas
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
Role: Secretary
MATHIESON, Thomas
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Finance Director
GLIBOTA-VIGO, Silvana Nerina
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
THOMAS, Paul Anthony
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 09 December 2013
Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Paul Michael
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Monday, 19 May 2014
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
BARKER, Neil James
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 21 April 2014
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Regional Managing Director
Country of residence: England
SEMPLE, Alan George
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Saturday, 30 September 1995
Correspondence address: Mains Of Hilton, Catterline, Stonehaven, Scotland, Kincardineshire, AB3 2UN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Group Finance Director
MAIR, George Alexander
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Sunday, 05 January 2003
Correspondence address: 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
HUGHES, Patrick
Status: Not active
Appointed on: Tuesday, 24 July 1990
Resigned on: Thursday, 01 February 1996
Correspondence address: 44 Ironmills Road, Dalkeith, Midlothian, EH22 1JP
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Engineer
HAMPSON, Michael
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 14 November 2019
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
MCGOWAN, John Paul
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Thursday, 19 April 2018
Correspondence address: Carmuirs House 300, Stirling Road, Larbert, Scotland, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: Scotland
LOCKHEAD, Moir, Sir
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: Glassel House, Glassel, Banchory, Scotland, Aberdeenshire, AB31 4DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chairman
Country of residence: Scotland
SAVELLI, Mark Andre
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Tuesday, 11 October 2011
Correspondence address: 197 Victoria Road, Glasgow, United Kingdom, G42 7AD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
O'TOOLE, Raymond
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 22 September 1998
Correspondence address: 49 Hall Lee Fold, Huddersfield, West Yorkshire, HD3 3NX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 September 1989
Resigned on: Tuesday, 24 July 1990
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
WOOD, Neil Martyn
Status: Not active
Appointed on: Tuesday, 24 July 1990
Resigned on: Tuesday, 25 April 1995
Correspondence address: Meadowbank, Kingsmeadows Road, Peebles, EH45 9EN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Commercial Director
SMITH, Colin
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: Highcroft, St Margarets Drive, Dunblane, Perthshire, FK15 0DP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SAVELLI, Mark Andre
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: Flat 2, 75 Lancefield Quay, Glasgow, G3 8HA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
METHVEN, John Bruce
Status: Not active
Appointed on: Tuesday, 24 July 1990
Resigned on: Wednesday, 01 February 1995
Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Financial Director
Country of residence: Scotland
MONTGOMERY, Robert
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Wednesday, 07 March 2001
Correspondence address: Doublenuts, Clowbridge, Burnley, BB11 5NX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
DESMOND, Jane
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 16 April 2008
Correspondence address: 6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Robert Alexander
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Wednesday, 16 January 2002
Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Group Managing Director
SHARKEY, John
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Wednesday, 16 January 2002
Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
Role: Secretary
SHARKEY, John
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Wednesday, 16 January 2002
Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
STEWART, David Black
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Wednesday, 16 March 2011
Correspondence address: Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUFFS, Brian
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 18 July 2007
Correspondence address: 14 Belmont Gardens, Haydon Bridge, Hexham, Northumberland, NE47 6HG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
METHVEN, John Bruce
Status: Not active
Appointed on: Friday, 17 August 1990
Resigned on: Wednesday, 31 May 1995
Correspondence address: Northcote, Barr Road, Galashiels, Selkirkshire, TD1 3HX
Role: Secretary
PELLING, Douglas
Status: Not active
Appointed on: Tuesday, 24 July 1990
Resigned on: Wednesday, 31 May 2000
Correspondence address: 15 Drovers Way, Peebles, Peeblesshire, EH45 9BN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Grt Bus Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 395 Aberdeen, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors