David Ritchie & Sons Limited (reg no SC231418) is a private limited company started on 2002-05-13. The enterprise has its registered office at Pine View, Carr Road, Carrbridge PH23 3AD. David Ritchie & Sons Limited operates SIC: 8120 which means "operation of gravel and sand pits; mining of clays and kaolin", SIC: 49410 - "freight transport by road", SIC: 38320 - "recovery of sorted materials".

Company details

Name David Ritchie & Sons Limited
Number SC231418
Date of Incorporation: 2002-05-13
End of financial year: 31 May
Address: Pine View, Carr Road, Carrbridge, PH23 3AD
SIC code: 8120 - Operation of gravel and sand pits; mining of clays and kaolin
49410 - Freight transport by road
38320 - Recovery of sorted materials

As for the 3 directors that can be found in the aforementioned company, we can name: Brian R. (in the company from 24 May 2002), David R. (appointment date: 24 May 2002), Robert R. (appointed on 24 May 2002). 1 secretary is present: Brian R. (appointed on 24 May 2002). The Companies House reports 3 persons of significant control, namely: Ritchie Property Holdings Ltd can be found at Carr Road, PH23 3AD Carrbridge, Inverness-Shire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brian R. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 851,350 811,536 945,420 819,488 996,746 1,354,161 1,601,314 1,507,596 1,659,610 1,528,115 1,620,207 1,284,240
Fixed Assets 628,766 684,053 - - 1,123,424 1,125,716 1,200,423 1,390,807 1,298,652 1,716,274 1,875,589 1,874,868
Number Shares Allotted - 400 400 400 400 - - - - - - -
Shareholder Funds 956,923 1,047,023 1,174,500 1,250,891 1,448,274 - - - - - - -
Tangible Fixed Assets 628,766 684,053 797,385 892,357 1,123,424 - - - - - - -
Total Assets Less Current Liabilities 1,202,112 1,272,059 1,416,914 1,526,210 1,851,413 2,150,481 2,418,199 2,591,850 2,598,539 2,796,208 3,043,543 2,615,410

People with significant control

Ritchie Property Holdings Ltd
28 July 2022
Address Pine View Carr Road, Carrbridge, Inverness-Shire, PH23 3AD, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House (Edinburgh)
Registration number Sc730251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian R.
6 April 2016 - 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert R.
6 April 2016 - 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 8th, December 2016 | accounts
Free Download (9 pages)

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