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Ritchie Brothers Holdings Limited

SC053453

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

97 Clydesdale Street, Motherwell, ML1 4JQ
Incorporated 25/06/1973

Previously known as

Seafield (West Lothian) Holdings Limited · until 22/07/1988

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Howe Ritchie

director · Since 14/06/1989

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 78

Also on 39 other boards

Mr James Howe Ritchie

secretary · Since 14/06/1989

SCOTTISH · SCOTLAND · Age 78

Also on 39 other boards

Mr Norman Steven Ritchie

director · Since 01/12/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Moira Ritchie

director · Since 01/09/2007

NONE

BRITISH · SCOTLAND · Age 78

James Howe Ritchie

secretary

Scottish

James Howe Ritchie

director

Scottish · Scotland · Age 78

Norman Steven Ritchie

director · Since 01/12/1997

British · Scotland · Age 51

Moira Ritchie

director · Since 01/09/2007

British · Scotland · Age 78

Former

Norman Ritchie

director · Resigned 17/10/2000

Jacqueline Margaret Baird

director · Resigned 19/07/2018

Persons with Significant Control

Mr James Howe Ritchie

50–75% shares

Scottish · Scotland · Age 78

97, Clydesdale Street, Motherwell, ML1 4JQ

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662

Created 01/07/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 24/06/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 01/07/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 01/07/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 01/07/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 01/07/2019Registered 03/07/2019
Charge
outstanding

ALDERMORE BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS, (COMPANY NUMBER 00947662)

Created 01/07/2019Registered 03/07/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line197 Clydesdale Street
2026-07-09

97 CLYDESDALE STREET

post townMotherwell
2026-07-09

MOTHERWELL