Ritchie Brothers Holdings Limited

SC053453

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Howe Ritchie

secretary · Since 14/06/1989

SCOTTISH · SCOTLAND · Age 77

Also on 39 other boards

Mr James Howe Ritchie

director · Since 14/06/1989

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 77

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

director · Since 01/09/2007

NONE

BRITISH · SCOTLAND · Age 77

Persons with Significant Control

Mr James Howe Ritchie

50–75% shares

Scottish · Scotland · Age 77

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 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

Charge

outstanding

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2008Registered 07/10/2008Satisfied 06/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2000Registered 09/05/2000Satisfied 28/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1978Registered 08/05/1978Satisfied 11/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1975Registered 21/11/1975Satisfied 13/07/2019