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P. Ryan & Son Group Limited

P. Ryan & Son Group Limited is an active company incorporated on 11 April 2013 with the registered office located in Glasgow, Lanarkshire. P. Ryan & Son Group Limited was registered 12 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
SC447320
Private limited company
Scottish Company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 9 Woodhead Road
Chryston
Glasgow
G69 9JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Feb 1980
Director • PSC • Haulage Contractor • Scottish • Lives in Scotland • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
PRS Haulage Limited
Mr Steven Ryan is a mutual person.
Active
PRS Trading Limited
Mr Steven Ryan is a mutual person.
Active
PRS Sourcing Limited
Mr Steven Ryan is a mutual person.
Active
PRS Aggregates Limited
Mr Steven Ryan is a mutual person.
Active
Tilcon Limited
Mr Steven Ryan is a mutual person.
Active
The PRS Group Limited
Mr Steven Ryan is a mutual person.
Active
PRS Fleet Maintenance Limited
Mr Patrick Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Mr Steven Ryan Appointed
2 Years 9 Months Ago on 5 Dec 2022
Steven Ryan (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
P. Ryan & Son Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Patrick Ryan (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Apr 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 13 Jan 2023
Certificate of change of name
Submitted on 16 Dec 2022
Notification of Patrick Ryan as a person with significant control on 1 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Steven Ryan as a director on 5 December 2022
Submitted on 16 Dec 2022
Cessation of P. Ryan & Son Limited as a person with significant control on 1 December 2022
Submitted on 16 Dec 2022
Notification of Steven Ryan as a person with significant control on 1 December 2022
Submitted on 16 Dec 2022
Repayment History
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