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David Ritchie (Implements) Limited

SC029454

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CARSEVIEW ROAD, FORFAR, DD8 3BT
Incorporated 16/05/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Robert Ritchie

director · Since 31/10/1988

AGRIC ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr David Ritchie

director · Since 24/06/2008

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 71

Dr Andrew Raymond Edwards

director · Since 01/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Stewart Blair

secretary · Since 28/07/2021

Mr Steven Robert Ritchie

director · Since 17/03/2025

LOGISTICS MANAGER

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Mr David Ritchie

25–50% shares
25–50% votes

British · England · Age 71

Carseview Road, Forfar, DD8 3BT

Notified 06/04/2016

Mr Steven Robert Ritchie

25–50% shares
25–50% votes

British · Scotland · Age 41

Carseview Road, Forfar, DD8 3BT

Notified 30/09/2024

Former PSCs

Mr Robert Ritchie

Ceased 30/09/2024

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 17/04/2020Registered 23/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 12/02/2019Registered 01/03/2019
Charge
satisfied

HSBC BANK PLC

Created 11/08/2015Registered 13/08/2015Satisfied 05/02/2020
Charge
satisfied

HSBC BANK PLC

Created 08/05/2015Registered 16/05/2015Satisfied 21/02/2020
charge
satisfied

HSBC BANK PLC

Created 24/08/2012Registered 30/08/2012Satisfied 21/02/2020
charge
satisfied

HSBC BANK PLC

Created 02/07/2012Registered 12/07/2012Satisfied 21/02/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1999Registered 19/03/1999Satisfied 21/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/1974Registered 23/07/1974Satisfied 11/02/1998