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DAVID RITCHIE & SONS LIMITED
Person with Significant Control

DAVID RITCHIE & SONS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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