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RITCHIE PROPERTY HOLDINGS LTD

RITCHIE PROPERTY HOLDINGS LTD

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

    • Overview

    Company NameRITCHIE PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730251
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RITCHIE PROPERTY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RITCHIE PROPERTY HOLDINGS LTD located?

    Registered Office Address
    Pine View
    Carr Road
    PH23 3AD Carrbridge
    Inverness-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RITCHIE PROPERTY HOLDINGS LTD?

    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 RITCHIE PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for RITCHIE PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Previous accounting period extended from Apr 30, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 28, 2022

    • Capital: GBP 400
    		3 pagesSH01

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

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2022

    Statement of capital on Apr 21, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RITCHIE PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Brian
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Secretary
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		295018890001
    RITCHIE, Brian
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Director
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		United KingdomScottishDirector82145040001
    RITCHIE, Robert
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Director
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		United KingdomScottishDirector82145010001
    RITCHIE, David
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Director
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		United KingdomScottishDirector82145140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RITCHIE PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ritchie
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Apr 21, 2022
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		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.
    • 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
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Apr 21, 2022
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Ritchie
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		Apr 21, 2022
    Carr Road
    PH23 3AD Carrbridge
    Pine View
    Inverness-Shire
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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