RYZE EDINBURGH LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

RYZE EDINBURGH LIMITED is a Private Limited Company from MIDLOTHIAN SCOTLAND and has the status: Active.
RYZE EDINBURGH LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: SC478281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RYZE EDINBURGH LIMITED - MIDLOTHIAN

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RYZE ADVENTURE PARKS 23 MAYFIELD INDUSTRIAL ESTATE
MIDLOTHIAN
EH22 4AD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGH HEAVEN EDINBURGH LIMITED (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN HASSEL Jun 1971 American Director 2023-02-17 CURRENT
MR JAY FAIRGRIEVE Apr 1994 Scottish Director 2021-08-31 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-08-31 CURRENT
MR JOSHUA DAVID SHENK Apr 1974 American Director 2021-08-31 UNTIL 2023-02-17 RESIGNED
MR JAMES SPENCER SHADE Oct 1965 British Director 2015-05-12 UNTIL 2021-08-31 RESIGNED
MRS MICHELLE MACKENZIE Sep 1975 American Director 2014-05-23 UNTIL 2015-02-23 RESIGNED
MR CASE MCKAY LAWRENCE Oct 1972 American Director 2015-02-23 UNTIL 2015-03-02 RESIGNED
MR CASE MCKAY LAWRENCE Oct 1972 American Director 2015-03-31 UNTIL 2021-08-31 RESIGNED
MR ERIK NORMAN HAUGEN Jul 1971 American Director 2015-02-23 UNTIL 2015-03-02 RESIGNED
MR ERIK NORMAN HAUGEN Jul 1971 American Director 2015-03-31 UNTIL 2016-05-23 RESIGNED
MR SCOTT FAIRGRIEVE Jun 1969 British Director 2015-03-02 UNTIL 2021-08-31 RESIGNED
MR RICHARD WILLIAM COOK May 1966 American Director 2016-05-23 UNTIL 2021-08-31 RESIGNED
MRS MICHELLE MACKENZIE Secretary 2014-05-23 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Positive Distribution Ltd 2021-05-22 Midlothian   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Fairgrieve 2016-04-06 - 2021-05-22 6/1969 Midlothian   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEDOME UK LTD BRISTOL ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
RYCE ZONE UK SITE 3 LIMITED CHESTER ENGLAND Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FREEDOME UK SITE 1 LIMITED BRISTOL ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
RYCE ZONE UK SITE 2 LIMITED CHESTER ENGLAND Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
J & I SCAFFOLDING LIMITED DUNDEE ... TOTAL EXEMPTION FULL 43991 - Scaffold erection
EAST COAST RIDERS LTD DALKEITH Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TRANSGRESSION EDINBURGH LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
OZONE LOTHIAN LTD DALKEITH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
J & I SCAFFOLDING CONTRACTS LTD. DALKEITH Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
J & I SCAFFOLDING EQUIPMENT LTD DALKEITH Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
POSITIVE DISTRIBUTION LTD MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOARDWALK FOUNDATION CIC EDINBURGH SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities
RYZE GLASGOW LIMITED DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
RYZE UK LEISURE LTD DALKEITH SCOTLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYZE DUNDEE LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OZONE DUNDEE LIMITED DALKEITH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMH VENDING LIMITED DALKEITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RR FITNESS LIMITED DALKEITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RYZE & ROLL CIC DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ryze Edinburgh Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £61,978 Cash
Ryze Edinburgh Limited - Period Ending 2021-12-31 2022-09-08 31-12-2021 £97,144 Cash
Ryze Edinburgh Limited - Period Ending 2020-12-31 2021-09-21 31-12-2020 £65,504 Cash
Ryze Edinburgh Limited - Period Ending 2018-12-31 2019-09-17 31-12-2018 £16,742 Cash £-243,553 equity
Ryze Edinburgh Limited - Period Ending 2017-12-31 2018-09-22 31-12-2017 £80,823 Cash £115,550 equity
Ryze Edinburgh Limited - Accounts to registrar - small 16.3 2017-03-25 31-12-2016 £61,861 Cash £180,696 equity
Ryze Edinburgh Limited - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £81,575 Cash £-13,615 equity
Abbreviated Company Accounts - RYZE EDINBURGH LIMITED 2016-03-05 31-12-2014 £50,652 Cash £-138,352 equity

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