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Ramsay Of Carluke Limited

Ramsay Of Carluke Limited is an active company incorporated on 1 February 1977 with the registered office located in Sanquhar, Dumfries. Ramsay Of Carluke Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
SC061610
Private limited company
Scottish Company
Age
48 years
Incorporated 1 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1 Kelloholm Industrial Estate Greystone Avenue
Kelloholm
Dumfriesshire
DG4 6RB
Scotland
Address changed on 9 Jun 2025 (2 months ago)
Previous address was 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Telephone
01555772277
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1971
Director • Secretary • Bacon Curer • British • Lives in Scotland • Born in Mar 1960
Director • Bacon Curer • British • Lives in Scotland • Born in Jul 1957
Director • British • Lives in Scotland • Born in Sep 1964
John Robertson & Sons Hamcurers Limited
PSC
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Wayne Godfrey is a mutual person.
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Manifesto Foods (Properties) Limited
Wayne Godfrey is a mutual person.
Active
John Robertson & Sons Hamcurers Limited
Wayne Godfrey is a mutual person.
Active
A.K. Stoddart Limited
Wayne Godfrey is a mutual person.
Active
Quality Pork Processors Limited
Wayne Godfrey is a mutual person.
Active
Robertsons Fine Foods Limited
Wayne Godfrey is a mutual person.
Active
GF Group Limited
Wayne Godfrey is a mutual person.
Active
The Locharbriggs Bacon Company Limited
Wayne Godfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£432.05K
Decreased by £40.08K (-8%)
Total Liabilities
-£277.35K
Increased by £3.38K (+1%)
Net Assets
£154.7K
Decreased by £43.46K (-22%)
Debt Ratio (%)
64%
Increased by 6.17% (+11%)
Latest Activity
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 9 Jun 2025
John Robertson & Sons Hamcurers Limited (PSC) Appointed
3 Months Ago on 30 May 2025
John Alexander Ramsay (PSC) Resigned
3 Months Ago on 30 May 2025
Andrew Donald Ramsay (PSC) Resigned
3 Months Ago on 30 May 2025
Andrew Donald Ramsay Resigned
3 Months Ago on 30 May 2025
John Alexander Ramsay Resigned
3 Months Ago on 30 May 2025
John Alexander Ramsay Resigned
3 Months Ago on 30 May 2025
Tom Wood Appointed
3 Months Ago on 30 May 2025
Wayne Godfrey Appointed
3 Months Ago on 30 May 2025
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Documents
Previous accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 23 Jun 2025
Termination of appointment of John Alexander Ramsay as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Andrew Donald Ramsay as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Wayne Godfrey as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Tom Wood as a director on 30 May 2025
Submitted on 9 Jun 2025
Notification of John Robertson & Sons Hamcurers Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of John Alexander Ramsay as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Cessation of Andrew Donald Ramsay as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Cessation of John Alexander Ramsay as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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