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Ramsay W (Holdings) Ltd

Ramsay W (Holdings) Ltd is an active company incorporated on 13 September 2016 with the registered office located in Coldstream, Northumberland. Ramsay W (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC545245
Private limited company
Scottish Company
Age
9 years
Incorporated 13 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bughtrig House
Coldstream
Berwickshire
TD12 4JP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Art Gallery Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.246) Limited
Mr William Bertram Ramsay is a mutual person.
Active
Balmain Underwriting (Nameco No.382) Limited
Mr William Bertram Ramsay is a mutual person.
Active
Queens Limited
Mr William Bertram Ramsay is a mutual person.
Active
Will's Art Warehouse Limited
Mr William Bertram Ramsay is a mutual person.
Active
Affordable Art Limited
Mr William Bertram Ramsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£795K
Decreased by £189K (-19%)
Turnover
£4.61M
Increased by £161K (+4%)
Employees
2
Increased by 2 (%)
Total Assets
£18.6M
Increased by £2.14M (+13%)
Total Liabilities
-£12.86M
Increased by £1.69M (+15%)
Net Assets
£5.75M
Increased by £455K (+9%)
Debt Ratio (%)
69%
Increased by 1.26% (+2%)
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Group Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mrs Natasha Alexandra Ramsay Appointed
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Mr William Bertram Ramsay Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mrs Natasha Alexandra Ramsay as a director on 12 August 2024
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 20 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Director's details changed for Mr William Bertram Ramsay on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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