RAMCO LITIGATION FUNDING LIMITED

Overview

Company Name	RAMCO LITIGATION FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC505360
Jurisdiction	Scotland
Date of Creation	May 07, 2015

Summary

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

What is the purpose of RAMCO LITIGATION FUNDING LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is RAMCO LITIGATION FUNDING LIMITED located?

Registered Office Address	Tigh Na Creag Kildonan KA27 8SD Isle Of Arran Scotland
Undeliverable Registered Office Address	No

What were the previous names of RAMCO LITIGATION FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
RAMCO LITIGATION CAPITAL LIMITED	May 07, 2015	May 07, 2015

What are the latest accounts for RAMCO LITIGATION FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RAMCO LITIGATION FUNDING LIMITED?

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

What are the latest filings for RAMCO LITIGATION FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Aug 05, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to Tigh Na Creag Kildonan Isle of Arran KA27 8SD on Apr 27, 2023	1 pages	AD01

Jan 20, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 19, 2023	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Cessation of Stephen Edward Remp as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jan 21, 2022	Notification of David Kemio Laing as a person with significant control on Jun 30, 2021	2 pages	PSC01

Dec 01, 2021	Registration of charge SC5053600001, created on Nov 26, 2021	10 pages	MR01

Jul 08, 2021	Termination of appointment of Stephen Edward Remp as a director on Jun 30, 2021	1 pages	TM01

Jul 08, 2021	Termination of appointment of Peter Mooney as a secretary on Jun 30, 2021	1 pages	TM02

Jul 01, 2021	Appointment of Mr David Kemlo Laing as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Evgenia Loewe as a director on Jun 30, 2021	1 pages	TM01

Jun 08, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Jun 29, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Steven Ross Bertram as a director on Nov 15, 2019	1 pages	TM01

Aug 05, 2019	Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on Aug 05, 2019	1 pages	AD01

Jun 21, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 11, 2019	Director's details changed for Mr Stephen Edward Remp on Jun 01, 2019	2 pages	CH01

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAMCO LITIGATION FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAING, David Kemlo Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Jun 30, 2021		Director	Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Scotland	British	1953-6	Company Director	1372980011
MOONEY, Peter Haddow Street ML3 7HX Hamilton 16 Scotland	May 07, 2015	Jun 30, 2021	Secretary	Haddow Street ML3 7HX Hamilton 16 Scotland					197465170001
BERTRAM, Steven Ross Wellhall Road ML3 9BZ Hamilton Building 1, Philips Campus Scotland	Jan 20, 2017	Nov 15, 2019	Director	Wellhall Road ML3 9BZ Hamilton Building 1, Philips Campus Scotland	Scotland	British	1960-10	Director	222909860002
FERNYHOUGH, Richard Wellhall Road ML3 9BZ Hamilton Building 1, Philips Campus Scotland	Jan 20, 2017	Dec 31, 2017	Director	Wellhall Road ML3 9BZ Hamilton Building 1, Philips Campus Scotland	England	British	1943-11	Director	23772670008
LOEWE, Evgenia Haddow Street ML3 7HX Hamilton 16 Scotland	Jan 20, 2017	Jun 30, 2021	Director	Haddow Street ML3 7HX Hamilton 16 Scotland	England	Russian	1979-7	Director	222910410001
REMP, Stephen Edward Haddow Street ML3 7HX Hamilton 16 Scotland	May 07, 2015	Jun 30, 2021	Director	Haddow Street ML3 7HX Hamilton 16 Scotland	England	American	1947-5	Investor	112388710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMCO LITIGATION FUNDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kemlo Laing Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	Jun 30, 2021	Kildonan KA27 8SD Isle Of Arran Tigh Na Creag Scotland	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Stephen Edward Remp Haddow Street ML3 7HX Hamilton 16 Scotland	Apr 06, 2017	Haddow Street ML3 7HX Hamilton 16 Scotland	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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