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 NumberSC579974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 GATEWAY BUSINESS PARK
Address Line 2BEANCROSS ROAD
Post TownGRANGEMOUTH
CountryUNITED KINGDOM
PostcodeFK3 8WX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date23/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • CLAIR MARION OWENS
  • 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 local scale
Map of GEORGE RITCHIE & SON HOLDINGS LIMITED at district scale
Map of GEORGE RITCHIE & SON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)