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Neil L. Ramsay Limited

SC172299

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dunbae, Farm, Stranraer, DG9 8LX
Incorporated 13/02/1997

Previously known as

Neil Ramsay Limited · until 02/05/1997
Macrocom (395) Limited · until 03/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

01410
Raising of dairy cattle
01610
Support activities for crop production
68209
Other letting and operating of own or leased real estate

Officers

Neil Livingstone Ramsay

director · Since 25/03/1997

FARMER

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Thomasina Sarah Stewart Ramsay

secretary · Since 25/03/1997

BRITISH

Mr Neil Livingstone Ramsay

director · Since 08/12/2023

FARMER

BRITISH · SCOTLAND · Age 29

Mr Robert John Ramsay

director · Since 08/12/2023

FARMER

BRITISH · SCOTLAND · Age 28

Neil Livingstone Ramsay

director · Since 25/03/1997

British · Scotland · Age 68

Thomasina Sarah Stewart Ramsay

secretary · Since 25/03/1997

British

Neil Livingstone Ramsay

director · Since 08/12/2023

British · Scotland · Age 29

Robert John Ramsay

director · Since 08/12/2023

British · Scotland · Age 28

Former

David Flint

nominee secretary · Resigned 25/03/1997

Ian Dickson

nominee director · Resigned 25/03/1997

David Flint

nominee director · Resigned 25/03/1997

Persons with Significant Control

Mr Neil Livingstone Ramsay

25–50% shares
25–50% votes

British · Scotland · Age 68

Dunbae, Farm, Stranraer, DG9 8LX

Notified 06/04/2016

Thomasina Sarah Stewart Ramsay

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Dunbae Farm, Stranraer, DG9 8LX

Notified 11/02/2026

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 23/05/2011Registered 10/06/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 10/01/2011Registered 14/01/2011

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Dunbae
2026-08-21

DUNBAE

post town → Stranraer
2026-08-21

STRANRAER

officer appointed → RAMSAY, Thomasina Sarah Stewart
2026-08-21
officer appointed → RAMSAY, Neil Livingstone
2026-08-21
officer appointed → RAMSAY, Neil Livingstone
2026-08-21
officer appointed → RAMSAY, Robert John
2026-08-21