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RYZE EDINBURGH LIMITED

Company number SC478281

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Officers: 13 officers / 10 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
31 August 2021

UK Limited Company What's this?

Registration number
SC156630

FAIRGRIEVE, Jay

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Active
Director
Date of birth
April 1994
Appointed on
31 August 2021
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

HASSEL, Shawn

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Active
Director
Date of birth
June 1971
Appointed on
17 February 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

MACKENZIE, Michelle

Correspondence address
13 Royal Crescent, Glasgow, Scotland, G3 7SL
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
23 February 2015

COOK, Richard William

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 May 2016
Resigned on
31 August 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

FAIRGRIEVE, Scott

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 March 2015
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

HAUGEN, Erik Norman

Correspondence address
13 Royal Crescent, Glasgow, Scotland, G3 7SL
Role Resigned
Director
Date of birth
July 1971
Appointed on
31 March 2015
Resigned on
23 May 2016
Nationality
American
Country of residence
Usa
Occupation
Businessman

HAUGEN, Erik Norman

Correspondence address
13 Royal Crescent, Glasgow, Scotland, G3 7SL
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 February 2015
Resigned on
2 March 2015
Nationality
American
Country of residence
Usa
Occupation
Businessman

LAWRENCE, Case Mckay

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 March 2015
Resigned on
31 August 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

LAWRENCE, Case Mckay

Correspondence address
13 Royal Crescent, Glasgow, Scotland, G3 7SL
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 February 2015
Resigned on
2 March 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

MACKENZIE, Michelle

Correspondence address
13 Royal Crescent, Glasgow, Scotland, G3 7SL
Role Resigned
Director
Date of birth
September 1975
Appointed on
23 May 2014
Resigned on
23 February 2015
Nationality
American
Country of residence
Scotland
Occupation
Manager

SHADE, James Spencer

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 May 2015
Resigned on
31 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SHENK, Joshua David

Correspondence address
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 August 2021
Resigned on
17 February 2023
Nationality
American
Country of residence
United States
Occupation
Cfo