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Richmack Limited

SC118939

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 14 Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL
Incorporated 06/07/1989

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Barry James Finlay Ritchie

director · Since 01/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr John Redmond

secretary · Since 31/05/2022

Mrs Lorna Anne Ritchie

director · Since 17/06/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Barry James Finlay Ritchie

director · Since 01/07/2003

British · United Kingdom · Age 50

John Redmond

secretary · Since 31/05/2022

Lorna Anne Ritchie

director · Since 17/06/2022

British · Scotland · Age 50

Former

Alexander Begbie Ritchie

secretary · Resigned 07/07/1993

Janette Heggie

director · Resigned 05/08/1994

Elizabeth Ann Storrar

secretary · Resigned 30/06/2003

Alexander Begbie Ritchie

director · Resigned 31/05/2017

Alexander Begbie Ritchie

director · Resigned 11/09/2018

Barry James Finlay Ritchie

secretary · Resigned 31/05/2022

Persons with Significant Control

Mr Barry James Finlay Ritchie

25–50% shares
25–50% votes

British · Scotland · Age 50

Unit 14, Nettlehill Road, Livingston, EH54 5DL

Notified 11/09/2018

Mrs Lorna Anne Ritchie

25–50% shares
25–50% votes

British · Scotland · Age 50

Unit 14, Nettlehill Road, Livingston, EH54 5DL

Notified 21/06/2021

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2002Registered 19/08/2002Satisfied 29/11/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/1997Registered 20/03/1997

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 14 Nettlehill Road
2026-07-21

UNIT 14 NETTLEHILL ROAD

post townLivingston
2026-07-21

LIVINGSTON