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Home > Scotland > RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
Company Information for

RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED

18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY,
Company Registration Number
SC110481
Private Limited Company
Active

Company Overview

About Riverside Construction (aberdeen) Ltd
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED was founded on 1988-04-13 and has its registered office in . The organisation's status is listed as "Active". Riverside Construction (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
 
Legal Registered Office
18 BON-ACCORD CRESCENT
ABERDEEN
AB11 6XY
Other companies in AB11
 
Filing Information
Company Number SC110481
Company ID Number SC110481
Date formed 1988-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498408790  
Last Datalog update: 2024-01-06 21:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
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Company Officers of RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
A C MORRISON & RICHARDS LLP
 Company Secretary 1989-11-27
BRIAN HENRY RUSSELL
 Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS WALKER GILBERT
 Director 1990-05-02 2015-03-31
LAURENCE NORMAN MCLEOD
 Director 1991-10-09 2003-04-04
JAMES ROBERT GILBERT
 Director 1989-11-27 1999-03-31
MARTIN JAMES GILBERT
 Director 1989-11-27 1990-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A C MORRISON & RICHARDS LLP FISHDEE LIMITED Company Secretary 2015-06-01 CURRENT 2003-10-13 Active
A C MORRISON & RICHARDS LLP RB ROSS STEEL FABRICATIONS LTD. Company Secretary 2005-12-05 CURRENT 1999-07-06 Active
A C MORRISON & RICHARDS LLP FRANK BURNETT LIMITED Company Secretary 1989-08-07 CURRENT 1985-08-01 Active
A C MORRISON & RICHARDS LLP RANNOCH PROPERTIES LIMITED Company Secretary 1988-10-17 CURRENT 1986-03-04 Active
A C MORRISON & RICHARDS LLP CANTRAY ESTATES Company Secretary 1984-12-23 CURRENT 1982-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-04-21RP04CS01
2021-04-14PSC04Change of details for Mr Brian Henry Russell as a person with significant control on 2021-02-12
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT GILBERT
2021-04-14PSC07CESSATION OF JAMES ROBERT GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-02-02PSC03Notification of James Robert Gilbert as a person with significant control on 2016-04-06
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Brian Henry Russell on 2017-04-10
2018-04-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER GILBERT
2015-09-02CH04SECRETARY'S DETAILS CHNAGED FOR A C MORRISON & RICHARDS on 2015-06-01
2015-02-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17DISS40Compulsory strike-off action has been discontinued
2012-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-12AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-12CH01Director's details changed for Mr Brian Henry Russell on 2011-01-01
2011-08-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-08GAZ1FIRST GAZETTE
2010-12-21AR0127/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY RUSSELL / 21/12/2010
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0127/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY RUSSELL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALKER GILBERT / 01/10/2009
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-27363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-09363(288)DIRECTOR RESIGNED
2004-02-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-10363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/99
1999-12-21363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-07288bDIRECTOR RESIGNED
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1996-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-12363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-08-24410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-29363sRETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-03363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-11-03288NEW DIRECTOR APPOINTED
1993-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-07363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-08-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-28419a(Scot)DEC MORT/CHARGE 1867
1992-01-20363RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS
1991-11-26288NEW DIRECTOR APPOINTED
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-06
Proposal to Strike Off2011-04-08
Petitions to Wind Up (Companies)2011-03-25
Petitions to Wind Up (Companies)2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-05-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
Trademarks
We have not found any records of RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY BAXEL LIMITED 1992-10-08 Outstanding

We have found 1 mortgage charges which are owed to RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED

Income
Government Income
We have not found government income sources for RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITEDEvent Date2012-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITEDEvent Date2011-04-08
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITEDEvent Date2011-03-25
On 17 March 2011, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Riverside Construction (Aberdeen) Limited, 18 Bon-Accord Crescent, Aberdeen AB11 6XY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5665.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRIVERSIDE CONSTRUCTION (ABERDEEN) LIMITEDEvent Date2010-09-14
On 6 September 2010, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Riverside Construction (Aberdeen) Limited, 18 Bon-Accord Crescent, Aberdeen AB11 6XY (registered office), be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs, HM Revenue & Customs Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, For Petitioner. Tel: 0131 346 5935.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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