Ramdock Limited

SC226032

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Littlejohns, 115 Lauriston Place, Edinburgh, EH3 9JG

Incorporated 05/12/2001

Previously known as

Andstrat (No. 146) Limited · until 28/03/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

George Shand

director · Since 28/03/2002

CHEESE MANUFACTURER

BRITISH · SCOTLAND · Age 89

Also on 15 other boards

Mr Ian Mckenzie Shand

director · Since 28/03/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Ian Shand

secretary · Since 13/02/2010

BRITISH

Ian Mckenzie Shand

director · Since 28/03/2002

British · United Kingdom · Age 59

George Shand

director · Since 28/03/2002

British · Scotland · Age 89

Ian Shand

secretary · Since 13/02/2010

British

Former

Simon Thomas David Brown

director · Resigned 28/03/2002

John Neilson Kerr

director · Resigned 28/03/2002

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/11/2007

As Company Services Limited

corporate secretary · Resigned 13/10/2010

Persons with Significant Control

Andtrast (No. 144) Limited

75–100% shares

1, Rutland Court, Edinburgh, EH3 8EY

Reg: 226030 · None · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 24/12/2020Registered 06/01/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 25/11/2020Registered 30/11/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 13/11/2020Registered 25/11/2020

charge

satisfied