River Tay Development Ltd

Active14006308 Private limited company
Incorporated
28 March 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 September 2024
Resigned Arenson, Joseph Lyle as Director
27 September 2024
Appointed Collopy, Thomas Gregory as Director
2 November 2023
Resigned Worrel, David Michael as Director
2 November 2023
Resigned Arenson, Joseph Lyle as Director
2 November 2023
Resigned Trott, Timothy Luke as Director
2 November 2023
Appointed Arenson, Joseph Lyle as Director
2 November 2023
Appointed Worrel, David Michael as Director
2 November 2023
Resigned Joyner, Schuyler Charles as Director
2 November 2023
Appointed Joyner, Schuyler Charles as Director
2 November 2023
Resigned Molton, Matthew Leonard as Director
6 July 2023
Appointed Joyner, Schuyler Charles as Director
6 July 2023
Appointed Worrel, David Michael as Director
8 August 2022
Appointed Arenson, Joseph Lyle as Director
8 August 2022
Appointed Molton, Matthew Leonard as Director
8 August 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
8 August 2022
Appointed Trott, Timothy Luke as Director
8 August 2022
Resigned Brodies Secretarial Services Limited as Corporate Secretary
8 August 2022
Resigned Joyner, Schuyler Charles as Director
28 March 2022
Appointed Mcnaughton, Paul Harold as Director
28 March 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
28 March 2022
Appointed Joyner, Schuyler Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11655173

Group structure 9 companies

Ownership group derived from the Companies House PSC register

River Tay Development Ltd This company Owns 75–100% of shares
Taymouth (Member No. 2) Ltd Owns 75–100% of shares
Taymouth Castle Society Limited Holds 75–100% of voting rights
Taymouth Club Limited Owns 75–100% of shares
Taymouth Management Limited Owns 75–100% of shares
Taymouth Property Management Limited Owns 75–100% of shares
Taymouth Village Limited Owns 75–100% of shares
The River Tay Castle LLP Holds 75–100% of voting rights

Financials

Net Assets
(£2,594,094)
Cash
£29,925
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 (£1,143,692) (£2,594,094)
Balance sheet detail
20232022
Fixed Assets£608,281£136,392
Current Assets£75,307,451£14,220,438
Debtors£5,186,971£2,052,841
Cash£29,925£195,663
Creditors (< 1 year)£78,509,826
Net Current Assets(£3,202,375)(£1,280,084)
Net Assets(£2,594,094)(£1,143,692)
Shareholder Funds(£2,594,094)(£1,143,692)

Filings

Filing history not loaded yet. See it on Companies House

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