Back to search

Ryder Holdco Limited

SC854369

active
Private Limited Company
scotland
Companies House
6 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH
Incorporated 02/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Jonathan Halliday

director · Since 02/07/2025

INVESTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Calum Campbell

director · Since 30/08/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Jennifer Doran

director · Since 30/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Mr Leslie Mcandrew

director · Since 30/08/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Craig Nicol

director · Since 30/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Keith Watters

director · Since 30/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

25–50% votes

Clarence House, 133, George Street, Edinburgh, EH2 4JS

Reg: So307652 · Uk Register Of Companies · Limited Liability Partnership

Notified 02/07/2025

Foresight Regional Investment Iii General Partner Llp

25–50% votes

Clarence House, 133, George Street, Edinburgh, EH2 5JS

Reg: So307137 · Scotland · Limited Liability Partnership

Notified 30/08/2025

Charges6 outstanding

A registered charge
outstanding

Foresight Fund Managers Limited (As Security Trustee)

Not applicable.

Created 30/08/2025Registered 05/09/2025
A registered charge
outstanding

Foresight Fund Managers Limited (As Security Trustee)

Not applicable.

Created 30/08/2025Registered 05/09/2025
A registered charge
outstanding

Barclays Bank PLC

Created 30/08/2025Registered 03/09/2025
A registered charge
outstanding

Barclays Bank PLC

Created 30/08/2025Registered 03/09/2025
A registered charge
outstanding

Barclays Bank PLC

Created 30/08/2025Registered 03/09/2025
A registered charge
outstanding

Foresight Fund Managers Limited (As Security Trustee)

Not applicable.

Created 30/08/2025Registered 03/09/2025