RIVEROAK PROPERTIES LIMITED

Profile RIVEROAK PROPERTIES LIMITED

Actual on 01.08.2021
Company name
RIVEROAK PROPERTIES LIMITED
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Company number
SC152777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 August 1994
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
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PSC and Officers RIVEROAK PROPERTIES LIMITED

Officers

(as of 25.09.2020)

FLIN, David
Status: Active
Appointed on: Monday, 29 August 1994
Correspondence address: 6 Prospecthill Road, Bieldside, Aberdeen, AB15 9AN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
RAEBURN CHRISTIE CLARK & WALLACE LLP
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Role: Corporate Secretary
Legal authority: SCOTS LAW
Place registered: UK, SCOTLAND
Registration number: SO306741
URQUHART, William Stephen
Status: Active
Appointed on: Monday, 29 August 1994
Correspondence address: 19 Kinmundy Avenue, Westhill Skene, Aberdeen, AB32 6TG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 29 August 1994
Resigned on: Monday, 29 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 29 August 1994
Resigned on: Monday, 29 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Status: Not active
Appointed on: Monday, 29 August 1994
Resigned on: Wednesday, 31 July 2019
Correspondence address: 12-16 Albyn Place, Aberdeen, United Kingdom, AB10 1PS
Role: Corporate Secretary
Legal authority: SCOTS LAW
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Person with significant control

(as of 01.09.2021)

Mr David Flin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Aberdeen, Scotland
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Stephen Urquhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Westhill, Scotland
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent