Company information:
Reiver Ventures Limited (No: SC120411)
Address: 395 KING STREET, ABERDEEN, AB24 5RP, SCOTLAND
Status: Active
Incorporated: 22-Sep-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Apr-2018 )
Current Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 To: May-2021 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Dec-2011 To: Apr-2014 )
Resigned Director: JANE DESMOND ( DOB: Mar-1958 From: Aug-2007 To: Apr-2008 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Nov-1994 To: Jan-2002 )
Resigned Director: PATRICK HUGHES ( From: Jul-1990 To: Feb-1996 )
Resigned Director: BRIAN JUFFS ( DOB: Nov-1956 From: Apr-2005 To: Jul-2007 )
Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945 From: Nov-1994 To: Apr-1996 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Sep-1989 To: Jul-1990 )
Resigned Director: GEORGE ALEXANDER MAIR ( From: May-2000 To: Jan-2003 )
Resigned Director: THOMAS MATHIESON ( From: Feb-1995 To: Jul-1998 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Apr-1997 To: Feb-1998 )
Resigned Director: JOHN PAUL MCGOWAN ( DOB: Feb-1962 From: Dec-2013 To: Apr-2018 )
Resigned Director: JOHN BRUCE METHVEN ( From: Jul-1990 To: Feb-1995 )
Resigned Director: ROBERT MONTGOMERY ( From: Sep-1998 To: Mar-2001 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Feb-1998 To: Sep-1998 )
Resigned Director: DOUGLAS PELLING ( From: Jul-1990 To: May-2000 )
Resigned Director: MARK ANDRE SAVELLI ( From: Jan-2002 To: Dec-2002 )
Resigned Director: MARK ANDRE SAVELLI ( From: Aug-2010 To: Oct-2011 )
Resigned Director: ALAN GEORGE SEMPLE ( DOB: Sep-1959 From: Nov-1994 To: Sep-1995 )
Resigned Director: JOHN SHARKEY ( From: Sep-1998 To: Jan-2002 )
Resigned Director: COLIN SMITH ( DOB: Sep-1948 From: Nov-1994 To: Apr-1996 )
Resigned Director: DAVID BLACK STEWART ( From: Jan-2002 To: Mar-2011 )
Resigned Director: PAUL ANTHONY THOMAS ( From: Mar-2008 To: Dec-2013 )
Resigned Director: GRAEME HOPKINS TORRANCE ( From: Jan-2003 To: Mar-2005 )
Resigned Director: NEIL MARTYN WOOD ( From: Jul-1990 To: Apr-1995 )
Resigned Secretary: SIDNEY BARRIE ( From: Dec-2009 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Sep-1989 To: Aug-1990 )
Resigned Secretary: THOMAS MATHIESON ( From: Feb-1995 To: Jul-1998 )
Resigned Secretary: JOHN BRUCE METHVEN ( From: Aug-1990 To: May-1995 )
Resigned Secretary: JOHN SHARKEY ( From: Sep-1998 To: Jan-2002 )
Resigned Secretary: DAVID BLACK STEWART ( From: Jan-2002 To: Feb-2010 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Grt Bus Group Limited, 395 King Street, Aberdeen, AB24 5RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-22)