RAMCO HOLDINGS LIMITED

RAMCO HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business is Activities of head offices. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. RAMCO HOLDINGS LIMITED previously had the company name DMWS 731 LIMITED. The company has 13 mortgage charges, all of which are outstanding.

Company Information

Company NumberSC286980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/07/2023
Last Made Up Date03/07/2022

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges13
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/11/2005 onwards:
RAMCO HOLDINGS LIMITED
Prior to 23/11/2005:
DMWS 731 LIMITED

Directors

(The company's officers)
MR RUSSEL TIMOTHY DAVIES
(~64 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2017
MR STEPHEN ALLAN DEMPSTER
(~48 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/09/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 07/07/2022

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES 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)

RAMCO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of RAMCO HOLDINGS LIMITED at local scale
Map of RAMCO HOLDINGS LIMITED at local scale
Map of RAMCO HOLDINGS LIMITED at district scale
Map of RAMCO 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 AB10 6SD

Other companies with registered offices in AB10 6SD:

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)