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R.B. Construction (Redhouse) Ltd

SC050079

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

97 Clydesdale Street, Motherwell, ML1 4JQ
Incorporated 09/03/1972

Previously known as

Norjac (Redhouse) Limited · until 06/09/2012
Almond Plant Hire Limited · until 02/02/1989

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects

Officers

Mr James Howe Ritchie

director · Since 17/01/1989

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 78

Also on 19 other boards

Maria Moira Ritchie

secretary · Since 17/01/1989

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Maria Moira Ritchie

director · Since 17/01/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Mr Norman Steven Ritchie

director · Since 21/11/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

James Howe Ritchie

director

Scottish · Scotland · Age 78

Maria Moira Ritchie

secretary

British

Maria Moira Ritchie

director

British · Scotland · Age 78

Norman Steven Ritchie

director · Since 21/11/1997

British · Scotland · Age 51

Former

Jacqueline Margaret Baird

director · Resigned 31/01/2013

Jacqueline Margaret Baird

director · Resigned 30/08/2018

Persons with Significant Control

Ritchie Brothers Holdings Limited

75–100% shares

Old Rows, Seafield Rows, Bathgate, EH47 7AP

Reg: Sc053453 · Companies House Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line197 Clydesdale Street
2026-08-07

97 CLYDESDALE STREET

post townMotherwell
2026-08-07

MOTHERWELL

officer appointedRITCHIE, Maria Moira
2026-08-07
officer appointedRITCHIE, James Howe
2026-08-07
officer appointedRITCHIE, Maria Moira
2026-08-07
officer appointedRITCHIE, Norman Steven
2026-08-07