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P S Ridgway Group Limited

SC210638

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

52 Southburn Road, Airdrie, ML6 9AD
Incorporated 04/09/2000

Previously known as

Castlelaw (No.325) Limited · until 13/11/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Angelina Rafferty

secretary · Since 01/02/2019

Mr James William Rafferty

director · Since 01/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Angelina Rafferty

secretary · Since 01/02/2019

James William Rafferty

director · Since 01/02/2019

British · Scotland · Age 63

Former

Iain Henderson Hutcheson

nominee director · Resigned 28/03/2001

Messrs Thorntons Ws

corporate nominee secretary · Resigned 10/09/2001

John Stewart Robertson

secretary · Resigned 06/04/2004

Philip Sykes Ridgway

director · Resigned 27/09/2004

Brian Alexander Mclaren

director · Resigned 31/12/2005

Brian Alexander Mclaren

secretary · Resigned 31/12/2005

Sheila Ridgway

director · Resigned 14/04/2010

John Derek Lornie

secretary · Resigned 26/09/2018

Donald Thomas Ridgway

director · Resigned 01/02/2019

Kim Hughes

secretary · Resigned 01/02/2019

James Gerard Rafferty

director · Resigned 15/10/2025

Persons with Significant Control

Strathmuir Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Smeaton Road, Dundee, DD2 4UT

Reg: Sc282354 · Companies House · Limited Company

Notified 30/06/2016

Change History

officer appointedRAFFERTY, Angelina
2026-08-15
officer appointedRAFFERTY, James William
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line152 Southburn Road
2026-08-15

52 SOUTHBURN ROAD

post townAirdrie
2026-08-15

AIRDRIE