RIVERBRIDGE LIMITED Active
Company Number
SC220106
Incorporation Date
2001-06-12
Registered Office Address
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| HUNTER, Marion Agnes, Lady | Secretary | 2001-07-04 | N/A | British |
| HUNTER, Thomas Blane, Sir | Director | 2001-07-04 | N/A | British / United Kingdom |
| KAYE, David Stanley | Secretary | 2001-06-21 | N/A | British |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-06-12 | N/A | N/A |
| STEEL, Jane Anne | Director | 2001-06-21 | N/A | British / United Kingdom |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-06-12 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Marion Agnes Hunter | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-06-30 |
| Sir Thomas Blane Hunter | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-06-30 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Marion Agnes Hunter (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-06-30 |
| Sir Thomas Blane Hunter (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-06-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-10 |
| Average Number of Employees | N/A | 2025-12-10 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-12-10 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-01 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-10 | Accounts | Accounts with accounts type dormant |
| 2025-06-12 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-11 | Accounts | Accounts with accounts type dormant |
| 2024-06-18 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-18 | Accounts | Accounts with accounts type dormant |
| 2023-06-14 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-19 | Accounts | Accounts with accounts type dormant |
| 2022-06-21 | Confirmation Statement | Confirmation statement with no updates |
| 2021-08-10 | Accounts | Accounts with accounts type dormant |
| 2021-06-17 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-03 | Accounts | Accounts with accounts type dormant |
| 2020-06-17 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-02 | Accounts | Accounts with accounts type dormant |
| 2019-06-14 | Confirmation Statement | Confirmation statement with no updates |
| 2019-03-05 | Accounts | Accounts with accounts type dormant |
| 2018-09-27 | Officers | Change person director company with change date |
| 2018-09-27 | Officers | Change person secretary company with change date |
| 2018-06-21 | Confirmation Statement | Confirmation statement with no updates |
| 2018-06-21 | Persons With Significant Control | Notification of a person with significant control |
| 2018-02-06 | Accounts | Accounts with accounts type dormant |
| 2017-06-14 | Confirmation Statement | Confirmation statement with updates |
| 2017-03-03 | Accounts | Accounts with accounts type dormant |
| 2016-06-20 | Annual Return | Annual return company with made up date full list shareholders |
| 2016-03-16 | Accounts | Accounts with accounts type dormant |