Ralston Investments Limited

SC278644

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

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 19/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Douglas Ferguson Jones

secretary · Since 19/01/2005

BRITISH · SCOTLAND · Age 79

Also on 11 other boards

Mr Douglas Ferguson Jones

director · Since 19/01/2005

RETIRED

BRITISH · SCOTLAND · Age 79

Also on 11 other boards

Mrs Floriana Maria Jones

director · Since 19/01/2005

HOUSEWIFE

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Douglas Ferguson Jones

secretary · Since 19/01/2005

British

Douglas Ferguson Jones

director · Since 19/01/2005

British · Scotland · Age 79

Floriana Maria Jones

director · Since 19/01/2005

British · Scotland · Age 67

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/01/2005

Persons with Significant Control

Mr Douglas Ferguson Jones

Appoint directors

British · Scotland · Age 79

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mrs Floriana Maria Jones

Appoint directors

British · Scotland · Age 67

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Change History

officer appointed → JONES, Douglas Ferguson

2026-08-06

officer appointed → JONES, Douglas Ferguson

2026-08-06

officer appointed → JONES, Floriana Maria

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 6th Floor Gordon Chambers

2026-08-06

6TH FLOOR GORDON CHAMBERS

post town → Glasgow

2026-08-06

GLASGOW