THE RINGMAKER LTD

Overview

Company Name	THE RINGMAKER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC470561
Jurisdiction	Scotland
Date of Creation	Feb 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RINGMAKER LTD?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE RINGMAKER LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE RINGMAKER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE RINGMAKER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for THE RINGMAKER LTD?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Apr 22, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Change of details for Mr John Gilchrist as a person with significant control on Mar 12, 2024	2 pages	PSC04

Apr 22, 2025	Director's details changed for Mr John Gilchrist on Mar 12, 2024	2 pages	CH01

Nov 19, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Sep 26, 2024	Termination of appointment of Lindsay Mairi Gilchrist as a director on Sep 26, 2024	1 pages	TM01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with updates	5 pages	CS01

Dec 20, 2022	Change of details for Mr John Gilchrist as a person with significant control on Dec 06, 2022	2 pages	PSC04

Dec 20, 2022	Notification of Lindsay Marie Gilchrist as a person with significant control on Dec 06, 2022	2 pages	PSC01

Dec 20, 2022	Notification of Valerie Gilchrist as a person with significant control on Dec 06, 2022	2 pages	PSC01

Dec 06, 2022	Appointment of Miss Lindsay Marie Gilchrist as a director on Dec 06, 2022	2 pages	AP01

Dec 06, 2022	Appointment of Ms Valerie Gilchrist as a director on Dec 06, 2022	2 pages	AP01

Dec 06, 2022	Change of details for Mr John Gilchrist as a person with significant control on Dec 02, 2022	2 pages	PSC04

Dec 06, 2022	Director's details changed for Mr John Gilchrist on Dec 02, 2022	2 pages	CH01

Nov 14, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 20, 2022 with updates	5 pages	CS01

Dec 14, 2021	Statement of capital following an allotment of shares on Dec 08, 2021 Capital: GBP 2	3 pages	SH01

Dec 14, 2021	Director's details changed for Mr John Gilchrist on May 27, 2021	2 pages	CH01

Dec 14, 2021	Change of details for Mr John Gilchrist as a person with significant control on May 27, 2021	2 pages	PSC04

Nov 04, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of THE RINGMAKER LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILCHRIST, John

Feb 20, 2014

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

United Kingdom

Scotland

British

1947-6

168873200013

GILCHRIST, Valerie

Dec 06, 2022

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

British

1981-3

195883530001

COSEC LIMITED

Feb 20, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

GILCHRIST, Lindsay Mairi

Dec 06, 2022

Sep 26, 2024

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1977-5

Director

303000840001

MCMEEKIN, James Stuart

Feb 20, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Feb 20, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RINGMAKER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lindsay Mairi Gilchrist Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Dec 06, 2022	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Valerie Gilchrist Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Dec 06, 2022	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Gilchrist 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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