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George Ritchie & Son Holdings Limited
SC579974
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 26/10/2017
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Clair Marion Owens
director · Since 26/10/2017
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Marion Mclean Ritchie
director · Since 26/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 1 other board
Mr George Ritchie (Jnr)
director · Since 26/10/2017
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Ms Clair Marion Owens
50–75% shares
50–75% votes
British · Scotland · Age 47
1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Notified 26/10/2017
Charges1 outstanding
Charge
outstanding
LENDNVEST SECURITY TRUSTEES LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/10/2024Registered 06/11/2024