Riverside Construction (Aberdeen) Limited

In liquidationSC110481 Private limited company
Incorporated
13 April 1988 (38 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Brian Henry Russell
Owned by
Martin James Gilbert
Brian Henry Russell
Accounts type
Total exemption full
Region
Scotland
Address
12 Carden Place
Aberdeen
AB10 1UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Russell, Brian Henry
Director · Appointed 1 September 1993
British
Born August 1951 (75)
Corporate Secretary
Officer history (4 former)
31 March 2015
Resigned Gilbert, Douglas Walker as Director
4 April 2003
Resigned Mcleod, Laurence Norman as Director
31 March 1999
Resigned Gilbert, James Robert as Director
1 September 1993
Appointed Russell, Brian Henry as Director
9 October 1991
Appointed Mcleod, Laurence Norman as Director
2 May 1990
Appointed Gilbert, Douglas Walker as Director
2 May 1990
Resigned Gilbert, Martin James as Director

Ownership 2 active

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

Individual · Notified 1 November 2025
Owns 50–75% of shares
British
Born July 1955 (71)
Brian Henry Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Former controllers (2)
1 November 2025
Ceased James Robert Gilbert — Owns 50–75% of shares
12 February 2021
Ceased James Robert Gilbert — Owns 50–75% of shares

Financials

Net Assets
(£391,076)
Cash
£1,100
Employees
10

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£379,153) (£391,076)
Balance sheet detail
20242023
Fixed Assets£4,029£4,142
Current Assets£176,406
Debtors£122,450
Cash£1,100£4,670
Creditors (< 1 year)£568,709£444,479
Creditors (> 1 year)£60,011£115,222
Net Current Assets(£268,073)
Net Assets(£391,076)(£379,153)
Shareholder Funds(£391,076)(£379,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
23 October 2026Resolutions
12 February 2026Cessation of a person with significant control
12 February 2026Notification of a person with significant control
12 February 2026Confirmation statement with no updates27 November 2025
Show all recent filings

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