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RIDGE RECORDS LIMITED (SC269529)

RIDGE RECORDS LIMITED (SC269529) is an active UK company. incorporated on 18 June 2004. with registered office in Aberdeen. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. RIDGE RECORDS LIMITED has been registered for 21 years. Current directors include JONES, Malcolm Elwyn, MACDONALD, Malcolm Morrison, MACDONALD, Roderick.

Company Number
SC269529
Status
active
Type
ltd
Incorporated
18 June 2004
Age
21 years
Address
5 Rubislaw Terrace, Aberdeen, AB10 1XE
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
JONES, Malcolm Elwyn, MACDONALD, Malcolm Morrison, MACDONALD, Roderick
SIC Codes
59200

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RIDGE RECORDS LIMITED

RIDGE RECORDS LIMITED is an active company incorporated on 18 June 2004 with the registered office located in Aberdeen. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. RIDGE RECORDS LIMITED was registered 21 years ago.(SIC: 59200)

Status

active

Active since 21 years ago

Company No

SC269529

LTD Company

Age

21 Years

Incorporated 18 June 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

5 Rubislaw Terrace Aberdeen, AB10 1XE,

Previous Addresses

75 Bon Accord Street Aberdeen AB11 6ED Scotland
From: 8 January 2019To: 2 December 2024
1 York Street Aberdeen AB11 5DL
From: 18 June 2004To: 8 January 2019
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jun 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MACDONALD, Malcolm Morrison

Active
Taigh An Eilean, StrathpefferIV14 9ES
Secretary
Appointed 18 Jun 2004

JONES, Malcolm Elwyn

Active
Seton Dean, LongniddryEH32 0PW
Born July 1959
Director
Appointed 18 Jun 2004

MACDONALD, Malcolm Morrison

Active
Taigh An Eilean, StrathpefferIV14 9ES
Born November 1953
Director
Appointed 18 Jun 2004

MACDONALD, Roderick

Active
Earls Cross Gardens, DornochIV25 3NR
Born July 1949
Director
Appointed 18 Jun 2004

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 18 Jun 2004
Resigned 18 Jun 2004

Persons with significant control

3

Mr Malcolm Elwyn Jones

Active
Rubislaw Terrace, AberdeenAB10 1XE
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Malcolm Morrison Macdonald

Active
Rubislaw Terrace, AberdeenAB10 1XE
Born November 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Roderick Macdonald

Active
Rubislaw Terrace, AberdeenAB10 1XE
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Change Person Director Company With Change Date
26 November 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 June 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Move Registers To Sail Company
18 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Sail Address Company
18 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
24 January 2010
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 February 2009
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Legacy
31 July 2008
353353
Legacy
31 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
7 February 2008
AAAnnual Accounts
Legacy
29 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2007
AAAnnual Accounts
Legacy
7 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2006
AAAnnual Accounts
Legacy
24 June 2005
363sAnnual Return (shuttle)
Legacy
22 June 2005
88(2)R88(2)R
Legacy
25 January 2005
225Change of Accounting Reference Date
Legacy
13 January 2005
287Change of Registered Office
Legacy
18 June 2004
288bResignation of Director or Secretary
Incorporation Company
18 June 2004
NEWINCIncorporation