Parental companies, filial companies, and officers of RIVERVIEW (DUNDEE) LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Ramzan, Tahir
Director born in April 1971
Individual (16 offsprings)
Officer
2024-08-28 ~ now
OF - director → CIF 0
2
Mr James Fyffe
Born in February 1969
Individual (15 offsprings)
Person with significant control
2024-04-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mrs Nicola Louise Ramzan
Born in July 1987
Individual (1 offspring)
Person with significant control
2021-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Ramzan, Tahir
Business Executive born in April 1971
Individual (16 offsprings)
Officer
2018-07-26 ~ 2019-06-10
OF - director → CIF 0
2018-07-26 ~ 2019-06-21
OF - director → CIF 0
2020-02-04 ~ 2021-01-20
OF - director → CIF 0
Ramzan, Tahir
Company Director born in April 1971
Individual (16 offsprings)
2022-03-23 ~ 2024-04-02
OF - director → CIF 0
Mr Tahir Ramzan
Born in April 1971
Individual (16 offsprings)
Person with significant control
2018-07-26 ~ 2019-06-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Fyffe, James
Business Executive born in February 1969
Individual (15 offsprings)
Officer
2020-02-04 ~ 2023-06-30
OF - director → CIF 0
Fyffe, James
Director born in February 1969
Individual (15 offsprings)
2024-04-02 ~ 2024-08-28
OF - director → CIF 0
3
Ramzan, Nicola Louise
Business Executive born in July 1987
Individual (1 offspring)
Officer
2019-07-01 ~ 2024-09-06
OF - director → CIF 0
4
Mitchell, Stuart
Business Executive born in June 1990
Individual (5 offsprings)
Officer
2019-06-21 ~ 2019-06-21
OF - director → CIF 0
2019-06-10 ~ 2020-10-30
OF - director → CIF 0
Mr Stuart Mitchell
Born in June 1990
Individual (5 offsprings)
Person with significant control
2019-06-10 ~ 2020-10-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

RIVERVIEW (DUNDEE) LTD

Standard Industrial Classification

56101 - Licenced Restaurants

56302 - Public Houses And Bars

Brief company account

Fixed Assets

341,819 GBP2022-07-31

407,990 GBP2021-07-31

Current Assets

5,722 GBP2022-07-31

14,726 GBP2021-07-31

Creditors

Amounts falling due within one year

-87,648 GBP2022-07-31

-41,868 GBP2021-07-31

Net Current Assets/Liabilities

-81,926 GBP2022-07-31

-27,142 GBP2021-07-31

Total Assets Less Current Liabilities

259,893 GBP2022-07-31

380,848 GBP2021-07-31

Creditors

Amounts falling due after one year

-387,898 GBP2022-07-31

-411,096 GBP2021-07-31

Net Assets/Liabilities

-128,305 GBP2022-07-31

-30,548 GBP2021-07-31

Equity

-128,305 GBP2022-07-31

-30,548 GBP2021-07-31

Average Number of Employees

242021-08-01 ~ 2022-07-31

242020-08-01 ~ 2021-07-31

RIVERVIEW (DUNDEE) LTD
Info
Registered number SC603734
4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
Private Limited Company incorporated on 2018-07-26 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.