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George Ritchie & Son Holdings Limited

George Ritchie & Son Holdings Limited is an active company incorporated on 26 October 2017 with the registered office located in Glasgow, City of Glasgow. George Ritchie & Son Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC579974
Private limited company
Scottish Company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Cambuslang Court
Cambuslang
Glasgow
Strathclyde
G32 8FH
United Kingdom
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Director • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in Scotland • Born in Oct 1975
Ms Clair Marion Owens
PSC • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Grsgroupscotland Ltd
Marion McLean Ritchie and George Ritchie (JNR) are mutual people.
Active
GRS Surfacing Limited
George Ritchie (JNR) and Clair Marion Owens are mutual people.
Active
GRS Properties (Scotland) Limited
George Ritchie (JNR) and Clair Marion Owens are mutual people.
Active
City Farm Scotland Limited
Clair Marion Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £1.39K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.68M
Increased by £658.87K (+22%)
Total Liabilities
-£2.82K
Increased by £1.67K (+146%)
Net Assets
£3.68M
Increased by £657.2K (+22%)
Debt Ratio (%)
0%
Increased by 0.04% (+102%)
Latest Activity
New Charge Registered
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Registration of charge SC5799740001, created on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Oct 2021
Repayment History
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