GEORGE RITCHIE & SON HOLDINGS LIMITED
GEORGE RITCHIE & SON HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GEORGE RITCHIE & SON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC579974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 GATEWAY BUSINESS PARK |
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Address Line 2 | BEANCROSS ROAD |
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Post Town | GRANGEMOUTH |
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Country | UNITED KINGDOM |
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Postcode | FK3 8WX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 23/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GEORGE RITCHIE & SON HOLDINGS LIMITED
Directors
(The company's officers)
CLAIR MARION OWENS
(~45 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2017
MARION MCLEAN RITCHIE
(~76 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2017
GEORGE RITCHIE (JNR)
(~48 year old British national)
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2017
Shareholders
(Persons of Significant Control)
Ms Clair Marion Owens
(~45 year old British national)
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/10/2017
Connections
(Shared officers)
- MARION MCLEAN RITCHIE
- GEORGE RITCHIE (JNR)
- MS CLAIR MARION OWENS
- MR GEORGE RITCHIE (JNR)
- MS CLAIR MARION OWENS
- MR GEORGE RITCHIE (JNR)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEORGE RITCHIE & SON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, FK3 8WX.
Map of GEORGE RITCHIE & SON HOLDINGS LIMITED at local scale
Map of GEORGE RITCHIE & SON HOLDINGS LIMITED at district scale
More Companies in FK3 8WX
Other companies with registered offices in FK3 8WX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)