Introduction
Watch Company
R
RENFREW RIVERSIDE PROPERTIES LTD
RENFREW RIVERSIDE PROPERTIES LTD is an active company incorporated on 7 December 2018 with the registered office located in Paisley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RENFREW RIVERSIDE PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC615652
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
27 Causeyside Street Paisley, PA1 1UL,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENDERSON, Ian Hazlitt
ActivePaisleyPA1 1UL
Born August 1952
Director
Appointed 07 Dec 2018
HENDERSON, Ian Hazlitt
PaisleyPA1 1UL
Born August 1952
Director
07 Dec 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Alistair Henderson
ActivePaisleyPA1 1UL
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Stuart Alistair Henderson
PaisleyPA1 1UL
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Mr Jamie Henderson
ActivePaisleyPA1 1UL
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Jamie Henderson
PaisleyPA1 1UL
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Mr Roy Oscar Henderson
ActivePaisleyPA1 1UL
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Roy Oscar Henderson
PaisleyPA1 1UL
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Mr Ian Hazlitt Henderson
CeasedPaisleyPA1 1UL
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 10 Dec 2020
Mr Ian Hazlitt Henderson
PaisleyPA1 1UL
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 10 Dec 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2020