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Richmond & Sons Limited

SC122727

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

26 Commercial Street, Dundee, Scotland, DD1 3EJ
Incorporated 02/02/1990

Previously known as

Richmond Biotech Limited · until 26/01/2005

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Simon Parratt

director · Since 01/01/2007

SURVEYOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Rachel Elizabeth Jane Parratt

director · Since 01/01/2007

PATENT ATTORNEY

BRITISH · UNITED KINGDOM · Age 54

Mr James Simon Parratt

secretary · Since 01/01/2007

SURVEYOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Rachel Elizabeth Jane Parratt

director · Since 01/01/2007

British · United Kingdom · Age 54

James Simon Parratt

secretary · Since 01/01/2007

British

James Simon Parratt

director · Since 01/01/2007

British · Scotland · Age 49

Former

William Abernethy

director · Resigned 29/04/1993

Carol Ann Parratt

secretary · Resigned 01/01/2007

Carol Ann Parratt

director · Resigned 01/01/2007

David Parratt

director · Resigned 01/01/2007

Persons with Significant Control

Mr James Simon Parratt

Significant control

British · Scotland · Age 49

26, Commercial Street, Dundee, DD1 3EJ

Notified 07/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line126 Commercial Street
2026-07-21

26 COMMERCIAL STREET

post townScotland
2026-07-21

SCOTLAND