RG

RESERVOIR GROUP LIMITED

Active

Company number SC311980

Glasgow, United Kingdom · Incorporated 15 November 2006

1 George Square, Glasgow, G2 1AL, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2011

Company history

Previous company names

MM&S (5172) LIMITED · 15 November 2006 – 23 April 2007

Company overview

Reservoir Group Limited is an active private limited company incorporated in Scotland on 15 November 2006. It is registered at 1 George Square, Glasgow, G2 1AL.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is currently in good standing, with no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on a group basis, were filed on 29 December 2025. The next accounts are due by 30 September 2026. A confirmation statement was submitted on 11 November 2025 with no updates; the next is due by 25 November 2026.

The board comprises three directors: Christian Bernert (German, resident in Germany, appointed 2017), David Raymond Janicek (American, resident in the United States, appointed 2017) and Dale Sweeney (British, resident in Scotland, appointed June 2024). There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
4 June 2011
Shares allotted · 0 shares allotted
—
30 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Group
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Group
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Accounts With Accounts Type Group
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Gazette Filings Brought Up To Date
Gazette
9 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Resolution
Resolution
28 July 2017 View
Legacy
Insolvency
28 July 2017 View
Legacy
Capital
28 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Accounts Amended With Accounts Type Group
Accounts
14 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
18 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 October 2013 View
Miscellaneous
Miscellaneous
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Miscellaneous
Miscellaneous
5 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Resolution
Resolution
5 January 2011 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
24 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Resolution
Resolution
16 January 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Resolution
Resolution
28 October 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Capital
5 September 2008 View
Accounts With Accounts Type Group
Accounts
22 August 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
27 December 2007 View
Resolution
Resolution
3 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
5 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Address
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Incorporation Company
Incorporation
15 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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