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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)

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