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Rio Prestige Performance (UK) Limited

Rio Prestige Performance (UK) Limited is an active company incorporated on 29 January 2004 with the registered office located in Aberdeen, City of Aberdeen. Rio Prestige Performance (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262685
Private limited company
Scottish Company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
01312141055
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Indonesia • Born in Apr 1959
Director • Senior Wellhead Engineer • British • Lives in UK • Born in Dec 1974
Dr William Ian Gray
PSC • British • Lives in Indonesia • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Asean St. Andrew Society Limited
LC Secretaries Limited and Mark Hamilton are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.83K
Decreased by £1.28K (-25%)
Total Liabilities
-£1.98M
Increased by £1 (0%)
Net Assets
-£1.98M
Decreased by £1.28K (0%)
Debt Ratio (%)
51741%
Increased by 12922.69% (+33%)
Latest Activity
William Ian Gray Resigned
8 Days Ago on 4 Sep 2025
Mr Mark Hamilton Appointed
8 Days Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Lc Secretaries Limited Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Termination of appointment of William Ian Gray as a director on 4 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Mark Hamilton as a director on 4 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 30 Jan 2024
Secretary's details changed for Lc Secretaries Limited on 23 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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