RAM TUBULARS SCOTLAND LIMITED

RAM TUBULARS SCOTLAND LIMITED is an active private limited company, incorporated on 27 February 1995. The nature of the business is Wholesale of waste and scrap. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Medium. RAM TUBULARS SCOTLAND LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31 - 33 UNION GROVE
Post Town	ABERDEEN
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46770 - Wholesale of waste and scrap

Company Name History

From incorporation onwards:

RAM TUBULARS SCOTLAND LIMITED

Directors

(The company's officers)

MR MARK KERR

(~44 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD

Current Director
Gives occupation as GLOBAL OCTG MANAGER
Usually resident in SCOTLAND

Appointed on 27/09/2023

MRS FIONA JUNE STEWART

(~61 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 18/05/2001

MR JAMES STEWART

(~66 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as STEEL TRADER
Usually resident in SCOTLAND

Appointed on 29/12/1999

MR LIAM JAMES STEWART

(~29 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD

Current Director
Gives occupation as GROUP OPERATIONS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 27/09/2023

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 23/08/2011

Shareholders

(Persons of Significant Control)

Mr James Stewart

(~66 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Fiona June Stewart

(~61 year old British national)

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

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)