D.S. Riddell Developments Limited

Company Name	D.S. Riddell Developments Limited
Company Status	Active
Company Number	SC120561
Category	Private Limited Company
Incorporation Date	3 October 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Grant
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(30 years after company formation)
Appointment Duration	4 years, 6 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Gavin Riddell
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Michael Riddell
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr David Stuart Riddell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(12 months after company formation)
Appointment Duration	33 years, 4 months (resigned 24 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mrs Doreen Riddell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(12 months after company formation)
Appointment Duration	33 years, 4 months (resigned 24 January 2024)
Role	Accounts Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Secretary Name	Mr David Stuart Riddell
Nationality	British
Status	Resigned
Appointed	30 September 1990(12 months after company formation)
Appointment Duration	33 years, 4 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Norman Pillans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 April 2008)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	6 Townsend Crescent Kirkcaldy Fife KY1 1DN Scotland

Director Name	Mrs Sheila Penman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(19 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Contact

Website	riddellpm.co.uk
Telephone	01383 622500
Telephone region	Dunfermline

Location

Registered Address	Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	David Riddell 51.00% Ordinary
49 at £1	Doreen Riddell 49.00% Ordinary

Financials

Year	2014
Net Worth	£137,935
Cash	£9,846
Current Liabilities	£104,281

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

19 November 1992	Delivered on: 10 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 August 1992	Delivered on: 28 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gowan park, cupar and part of middlefield brae, cupar. Outstanding
7 October 1992	Delivered on: 22 October 1992 Satisfied on: 6 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
16 December 2020	Director's details changed for Mrs Doreen Riddell on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr David Stuart Riddell on 15 December 2020 (2 pages)
15 December 2020	Secretary's details changed for Mr David Stuart Riddell on 15 December 2020 (1 page)
15 December 2020	Director's details changed for Mrs Sheila Penman on 15 December 2020 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
22 October 2019	Appointment of Mr Mark Grant as a director on 14 October 2019 (2 pages)
19 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014	Registered office address changed from Albany Business Centre Gardeners Street Dunfermline Fife KY12 0RN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Albany Business Centre Gardeners Street Dunfermline Fife KY12 0RN on 18 February 2014 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
8 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Doreen Riddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Stuart Riddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Sheila Penman on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Stuart Riddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Doreen Riddell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Sheila Penman on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 April 2009	Director appointed sheila penman (2 pages)
22 April 2009	Director appointed sheila penman (2 pages)
9 October 2008	Return made up to 03/10/08; full list of members (4 pages)
9 October 2008	Return made up to 03/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 May 2008	Appointment terminated director norman pillans (1 page)
6 May 2008	Appointment terminated director norman pillans (1 page)
18 January 2008	Return made up to 03/10/07; full list of members (3 pages)
18 January 2008	Return made up to 03/10/07; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 03/10/06; full list of members (3 pages)
25 October 2006	Return made up to 03/10/06; full list of members (3 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
4 October 2005	Return made up to 03/10/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2004	Return made up to 03/10/04; full list of members (7 pages)
23 September 2004	Return made up to 03/10/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	New director appointed (2 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 September 2002	Return made up to 03/10/02; full list of members (7 pages)
26 September 2002	Return made up to 03/10/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 03/10/01; full list of members (6 pages)
24 October 2001	Return made up to 03/10/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 October 2000	Return made up to 03/10/00; full list of members (6 pages)
5 October 2000	Return made up to 03/10/00; full list of members (6 pages)
9 December 1999	Return made up to 03/10/99; full list of members (6 pages)
9 December 1999	Return made up to 03/10/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 November 1998	Return made up to 03/10/98; no change of members (4 pages)
17 November 1998	Return made up to 03/10/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 November 1997	Return made up to 03/10/97; full list of members (6 pages)
2 November 1997	Return made up to 03/10/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 December 1996	Return made up to 03/10/96; full list of members (6 pages)
3 December 1996	Return made up to 03/10/96; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 June 1990	Memorandum and Articles of Association (27 pages)
8 June 1990	Memorandum and Articles of Association (27 pages)
3 October 1989	Incorporation (11 pages)
3 October 1989	Incorporation (11 pages)

D.S. Riddell Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland