James Ritchie & Son (Clockmakers) Limited

SC223962

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 AINSLIE PLACE, EDINBURGH, EH3 6AS

Incorporated 05/10/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Jeremy James Bowler

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Professor Jonathan Howard Smith

director · Since 31/10/2013

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Nicola Jane Scire

secretary · Since 12/01/2018

Persons with Significant Control

Smith Of Derby Group Limited

75–100% shares

75–100% votes

Appoint directors

112 Alfreton Road, Derby, DE21 4AU

Reg: 00135728 · Registered In England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2001Registered 19/11/2001