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Ramsay Mcmichael Consulting Limited

SC246396

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

The Connect Building, 59 Bath Street, Glasgow, G2 2DH
Incorporated 25/03/2003

Previously known as

Macnewco One Hundred And Two Limited · until 13/11/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74902
Quantity surveying activities

Officers

Mr Stuart George Mcmichael

director · Since 10/11/2003

CHARTERED ENGINEER

SCOTTISH · SCOTLAND · Age 60

Also on 1 other board

Mr Gavin James Ramsay

director · Since 13/11/2003

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Mr Gregory Laker

director · Since 07/07/2023

LOSS ADJUSTER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Colin John Ganson

director · Since 07/07/2023

LOSS ADJUSTER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Stuart George Mcmichael

director · Since 10/11/2003

Scottish · Scotland · Age 60

Gavin James Ramsay

director · Since 13/11/2003

British · Scotland · Age 63

Gregory Laker

director · Since 07/07/2023

British · England · Age 56

Colin John Ganson

director · Since 07/07/2023

British · England · Age 56

Former

Joyce Helen White

nominee director · Resigned 10/11/2003

Macdonalds

corporate nominee secretary · Resigned 13/11/2003

Gavin James Ramsay

secretary · Resigned 07/07/2023

Christopher David Hall

director · Resigned 20/11/2024

Stephen Anthony Maer

director · Resigned 20/11/2024

Stephen Maer

secretary · Resigned 01/10/2025

Persons with Significant Control

Questgates Limited

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

11a The Wharf, Bridge Street, Birmingham, B1 2JS

Reg: 04612407 · Companies House For England And Wales · Limited Company

Notified 07/07/2023

Former PSCs

Mr Stuart George Mcmichael

Ceased 31/10/2017

Mr Gavin James Ramsay

Ceased 26/03/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2008Registered 26/06/2008Satisfied 06/07/2023

Change History

officer appointedGANSON, Colin John
2026-07-25
officer appointedLAKER, Gregory
2026-07-25
officer appointedMCMICHAEL, Stuart George
2026-07-25
officer appointedRAMSAY, Gavin James
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Connect Building
2026-07-25

THE CONNECT BUILDING

post townGlasgow
2026-07-25

GLASGOW