RICHMACK LIMITED

RICHMACK LIMITED is an active private limited company, incorporated on 6 July 1989. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Nettlehill Road, Livingston. 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. RICHMACK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 14 NETTLEHILL ROAD
Address Line 2	HOUSTOUN INDUSTRIAL ESTATE
Post Town	LIVINGSTON
Country	SCOTLAND
Postcode	EH54 5DL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

RICHMACK LIMITED

Directors

(The company's officers)

MR BARRY JAMES FINLAY RITCHIE

(~48 year old British national)

FOXTON BOGHALL FARM, BOGHALL, BATHGATE, EH48 1LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2003

MRS LORNA ANNE RITCHIE

(~48 year old British national)

WALLHOUSE FARM TORPHICHEN, BATHGATE, EH48 4NQ, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/06/2022

MR JOHN REDMOND

UNIT 14 NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DL, SCOTLAND

Current Secretary

Appointed on 31/05/2022

Shareholders

(Persons of Significant Control)

Mr Barry James Finlay Ritchie

(~48 year old British national)

Unit 14, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/09/2018

Connections

(Shared officers)

WALLHOUSE DISTILLERY LIMITED

MRS LORNA ANNE RITCHIE

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)