Ramsay Of Carluke Limited

SC061610

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

Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB

Incorporated 01/02/1977

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

10110

Processing and preserving of meat

10130

Production of meat and poultry meat products

Officers

Mr Wayne Godfrey

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Tom Wood

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Wayne Godfrey

director · Since 30/05/2025

British · Scotland · Age 54

Tom Wood

director · Since 30/05/2025

British · Scotland · Age 61

Former

Margaret Anne Ramsay

director · Resigned 15/03/2021

Andrew Donald Ramsay

director · Resigned 30/05/2025

John Alexander Ramsay

director · Resigned 30/05/2025

John Alexander Ramsay

secretary · Resigned 30/05/2025

Persons with Significant Control

John Robertson & Sons Hamcurers Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Dumfriesshire, DG4 6RB

Reg: Sc022598 · Companies House Uk · Private Limited Company

Notified 30/05/2025

Former PSCs

Mr John Alexander Ramsay

Ceased 30/05/2025

Mr Andrew Donald Ramsay

Ceased 30/05/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Unit 1 Kelloholm Industrial Estate Greystone Avenue

2026-07-25

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE

post town → Dumfriesshire

2026-07-25

DUMFRIESSHIRE

officer appointed → GODFREY, Wayne

2026-07-25

officer appointed → WOOD, Tom

2026-07-25