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Ryder Holdco Limited

SC854369

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Incorporated 02/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

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

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

Jennifer Doran

director · Since 30/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Calum Campbell

director · Since 30/08/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Keith Watters

director · Since 30/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Daniel Jonathan Halliday

director · Since 02/07/2025

British · Scotland · Age 40

Keith Watters

director · Since 30/08/2025

British · England · Age 47

Calum Campbell

director · Since 30/08/2025

British · Scotland · Age 57

Jennifer Doran

director · Since 30/08/2025

British · Scotland · Age 42

Leslie Mcandrew

director · Since 30/08/2025

British · Scotland · Age 61

Craig Nicol

director · Since 30/08/2025

British · Scotland · Age 54

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

Charges1 outstanding

A registered charge
outstanding

Foresight Fund Managers Limited (As Security Trustee)

Not applicable.

Created 30/08/2025Registered 05/09/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Exchange Tower, 19 Canning Street
2026-06-29

EXCHANGE TOWER, 19

post townEdinburgh
2026-06-29

EDINBURGH