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Ryze Dundee Limited

Ryze Dundee Limited is an active company incorporated on 9 March 2016 with the registered office located in Dalkeith, Midlothian. Ryze Dundee Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC529147
Private limited company
Scottish Company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 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 8 years
Telephone
07739 383561
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • PSC
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryze Edinburgh Limited
Jay Fairgrieve, Shawn Hassel, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.33K
Increased by £15.73K (+80%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 6 (-15%)
Total Assets
£634.45K
Decreased by £64.12K (-9%)
Total Liabilities
-£1.44M
Increased by £85.47K (+6%)
Net Assets
-£807.09K
Decreased by £149.59K (+23%)
Debt Ratio (%)
227%
Increased by 33.09% (+17%)
Latest Activity
Notification of PSC Statement
15 Days Ago on 17 Oct 2025
Positive Distribution Ltd (PSC) Resigned
16 Days Ago on 16 Oct 2025
Mr Ty Nielson Appointed
16 Days Ago on 16 Oct 2025
Mr Timothy Miller Appointed
16 Days Ago on 16 Oct 2025
Mbm Secretarial Services Limited Appointed
17 Days Ago on 15 Oct 2025
Shawn Hassel Resigned
26 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
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 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
Appointment of Mr Ty Nielson 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 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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