RICLAB LIMITED

Company summary

Insolvency history recorded

Company number: SC182632
Status: DISSOLVED
Incorporated / age: 2 February 199826 years
Registered office: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Nature of business
Renting and operating of Housing Association real estate
Previous company names
HBJ 393 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2022
Dissolved on
25 January 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	21 Jun 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	02 Feb 2021		England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
NORTH, Daniel Geoffrey ACTIVE	Director	22 Sep 2022		England	April 1988	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	03 Feb 2014		United Kingdom	April 1967	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	31 Mar 1998	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
EDWARDS, Laurence John RESIGNED	Secretary	01 Mar 2006	21 Jun 2007			4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	01 Mar 2006			32 The Steils, Edinburgh, Midlothian, EH10 5XD
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Feb 1998	31 Mar 1998			19 Ainslie Place, Edinburgh, EH3 6AU
ATKINS, Louise RESIGNED	Director	01 Nov 2014	17 Apr 2018	United Kingdom	November 1977	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	21 Jun 2007	03 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BRADLEY, Pauline Anne RESIGNED	Director	31 Mar 1998	01 Jun 2001		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	01 Apr 2019	21 Nov 2019	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CONLON, David George RESIGNED	Director	21 Jun 2007	30 Jan 2009		March 1978	Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
CROSSAN, William Murray RESIGNED	Director	07 Dec 1998	27 Apr 1999		February 1952	Langhills East Whim Road, Gullane, East Lothian, EH31 2BD
DARLING, Andrew David RESIGNED	Director	04 Jun 2001	29 Jan 2004		December 1961	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
DONN, Michael Andrew RESIGNED	Director	02 May 2006	21 Jun 2007	United Kingdom	February 1972	38, Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
FRENCH, Desmond Mark RESIGNED	Director	21 Nov 2019	02 Feb 2021	Scotland	July 1975	1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland
GRANT, Philip Robert RESIGNED	Director	04 Jun 2001	16 Dec 2003		January 1966	40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
KERSHAW, Andrew Richard RESIGNED	Director	20 Jun 2014	01 Nov 2014	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCLELLAN, Kenneth Andrew RESIGNED	Director	30 Jan 2009	31 Mar 2019	Scotland	November 1961	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PURVES, James Mclean RESIGNED	Director	09 Apr 1998	11 Dec 1998		December 1944	79 Camus Avenue, Edinburgh, EH10 6QY
SMITH, Martin Timothy RESIGNED	Director	16 Dec 2003	21 Jun 2007	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
TENNANT, Andrew Leslie RESIGNED	Director	29 Jan 2004	02 May 2006	Scotland	March 1958	Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	02 Feb 1998	31 Mar 1998			19 Ainslie Place, Edinburgh, EH3 6AU

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jun 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 02 Feb 2021
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

NORTH, Daniel Geoffrey ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: April 1988
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 21 Jun 2007
Address: 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 01 Mar 2006
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1998
Resigned on: 31 Mar 1998
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

ATKINS, Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2001
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 21 Nov 2019
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CONLON, David George RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 30 Jan 2009
Date of birth: March 1978
Address: Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ

CROSSAN, William Murray RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 27 Apr 1999
Date of birth: February 1952
Address: Langhills East Whim Road, Gullane, East Lothian, EH31 2BD

DARLING, Andrew David RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 29 Jan 2004
Date of birth: December 1961
Address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX

DONN, Michael Andrew RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 38, Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX

FRENCH, Desmond Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 02 Feb 2021
Country of Residence: Scotland
Date of birth: July 1975
Address: 1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 16 Dec 2003
Date of birth: January 1966
Address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCLELLAN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: November 1961
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

PURVES, James Mclean RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 11 Dec 1998
Date of birth: December 1944
Address: 79 Camus Avenue, Edinburgh, EH10 6QY

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 21 Jun 2007
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

TENNANT, Andrew Leslie RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 02 May 2006
Country of Residence: Scotland
Date of birth: March 1958
Address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1998
Resigned on: 31 Mar 1998
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.