JOHN RITCHIE LIMITED

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

    Company NameJOHN RITCHIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413624
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN RITCHIE LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN RITCHIE LIMITED located?

    Registered Office Address
    42 Beansburn
    KA3 1RL Kilmarnock
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN RITCHIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RITCHIE CHRISTIAN MEDIA LTD.Dec 22, 2011Dec 22, 2011

    What are the latest accounts for JOHN RITCHIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN RITCHIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for JOHN RITCHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Raymond John Mcnair as a director on Sep 18, 2022

    2 pagesAP01

    Appointment of Mr George Slater Cheetham as a director on Nov 11, 2020

    2 pagesAP01

    Termination of appointment of James Hamilton Brown as a director on Jan 14, 2022

    1 pagesTM01

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of William Stewart Stevely as a director on Aug 19, 2021

    1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Malcolm Barnsley as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Winton Sinclair as a director on Nov 04, 2019

    2 pagesAP01

    Appointment of Mr Leonard Currie as a director on Nov 04, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Ian Steele as a director on Jun 15, 2019

    1 pagesTM01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of JOHN RITCHIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, George Slater
    Beansburn
    KA3 1RL Kilmarnock
    42
    Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    ScotlandBritish299187440001
    CURRIE, Leonard
    Beansburn
    KA3 1RL Kilmarnock
    42
    Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    ScotlandBritish264613520001
    MCNAIR, Raymond John
    Beansburn
    KA3 1RL Kilmarnock
    42
    Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    Northern IrelandBritish219127300001
    MUNRO, Fraser Alexander
    Kingsdale
    KY8 5SB Windygates
    The Coach House
    Fife
    Scotland
    Director
    Kingsdale
    KY8 5SB Windygates
    The Coach House
    Fife
    Scotland
    ScotlandBritish188210120001
    SINCLAIR, Alastair Winton
    Beansburn
    KA3 1RL Kilmarnock
    42
    Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    ScotlandBritish264614080001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    165485890001
    BARNSLEY, John Malcolm
    The Woodlands
    Brockvales Village
    BB6 9BH Old Langho
    Bluebell House. 17
    Blackburn
    England
    Director
    The Woodlands
    Brockvales Village
    BB6 9BH Old Langho
    Bluebell House. 17
    Blackburn
    England
    EnglandBritish1973680003
    BROWN, James Hamilton
    Buchan Terrace
    AB42 1AF Peterhead
    10
    Aberdeenshire
    Director
    Buchan Terrace
    AB42 1AF Peterhead
    10
    Aberdeenshire
    ScotlandBritish69214990002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    STEELE, Ian
    Beansburn
    KA3 1RL Kilmarnock
    42
    Ayrshire
    Scotland
    Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    Ayrshire
    Scotland
    ScotlandBritish67392060001
    STEVELY, William Stewart, Professor
    Evergreen Estate
    Coalhall
    KA6 6PQ Ayr
    10
    Scotland
    Director
    Evergreen Estate
    Coalhall
    KA6 6PQ Ayr
    10
    Scotland
    ScotlandBritish55806110002
    TAYLOR, Edwin
    Duthie Terrace
    AB10 7PT Aberdeen
    117
    Aberdeenshire
    Scotland
    Director
    Duthie Terrace
    AB10 7PT Aberdeen
    117
    Aberdeenshire
    Scotland
    ScotlandBritish1005100001

    Who are the persons with significant control of JOHN RITCHIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lords Work Trust
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    Dec 22, 2016
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    No
    Legal FormRegistered Charity
    Country RegisteredScotland
    Legal AuthorityOffice Of The Scottish Charity Regulator
    Place RegisteredScottish Charity Register
    Registration NumberSc008740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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