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Ryze Edinburgh Limited

Ryze Edinburgh Limited is an active company incorporated on 23 May 2014 with the registered office located in Dalkeith, Midlothian. Ryze Edinburgh Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC478281
Private limited company
Scottish Company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ryze Adventure Parks 23 Mayfield Industrial Estate
Dalkeith
Midlothian
EH22 4AD
Scotland
Same address for the past 6 years
Telephone
01316340140
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Scottish • Lives in UK • Born in Apr 1994
Director • Cfo • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Apr 1990
Director • Ceo • American • Lives in United States • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryze Dundee Limited
MBM Secretarial Services Limited, Jay Fairgrieve, and 3 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.33K
Increased by £6.94K (+42%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£231.56K
Decreased by £28.69K (-11%)
Total Liabilities
-£1.58M
Increased by £101.72K (+7%)
Net Assets
-£1.34M
Decreased by £130.42K (+11%)
Debt Ratio (%)
680%
Increased by 114.09% (+20%)
Latest Activity
Notification of PSC Statement
5 Days Ago on 17 Oct 2025
Mr Ty Nielson Appointed
6 Days Ago on 16 Oct 2025
Positive Distribution Ltd (PSC) Resigned
6 Days Ago on 16 Oct 2025
Mr Timothy Miller Appointed
6 Days Ago on 16 Oct 2025
Mbm Secretarial Services Limited Appointed
7 Days Ago on 15 Oct 2025
Shawn Hassel Resigned
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Mbm Secretarial Services Limited Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Get Credit Report
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Documents
Resolutions
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Oct 2025
Appointment of Mr Timothy Miller as a director on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Positive Distribution Ltd as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Ty Nielson as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mbm Secretarial Services Limited as a secretary on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Shawn Hassel as a director on 6 October 2025
Submitted on 7 Oct 2025
Repayment History
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