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DAVID RITCHIE & SONS LIMITED

DAVID RITCHIE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVID RITCHIE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231418
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID RITCHIE & SONS LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Freight transport by road (49410) / Transportation and storage

    Where is DAVID RITCHIE & SONS LIMITED located?

    Registered Office Address
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID RITCHIE & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAVID RITCHIE & SONS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for DAVID RITCHIE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Ritchie as a director on May 07, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		12 pagesAA

    Notification of Ritchie Property Holdings Ltd as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Cessation of Robert Ritchie as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Cessation of Brian Ritchie as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of DAVID RITCHIE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Brian
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Secretary
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		ScottishDirector82145040001
    RITCHIE, Brian
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Director
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		United KingdomScottishDirector82145040001
    RITCHIE, Robert
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Director
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		United KingdomScottishDirector82145010001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    RITCHIE, David
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Director
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		United KingdomScottishDirector82145140001
    RITCHIE, Florence Divina Marr
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Director
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		ScotlandBritishDirector82145060001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID RITCHIE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ritchie Property Holdings Ltd
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Jul 28, 2022
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House (Edinburgh)
    Registration NumberSc730251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Ritchie
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Apr 06, 2016
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Ritchie
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Apr 06, 2016
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0