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 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. RAMCO HOLDINGS LIMITED previously had the company name DMWS 731 LIMITED. The company has 13 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | SC286980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~65 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
(~50 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 10/09/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 07/07/2022
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- 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
- BRODIES SECRETARIAL SERVICES LIMITED
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 district scale
More Companies in AB10 6SD
Other companies with registered offices in AB10 6SD:
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)