The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Jonathan Howard, Professor
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
  • 2
    Bowler, Jeremy James
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
  • 3
    Scire, Nicola Jane
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 4
    SMITH OF DERBY, TOWER CLOCKS, LIMITED - 1997-12-31
    JOHN SMITH & SONS,MIDLAND CLOCKWORKS,DERBY,LIMITED - 1979-12-31
    112 Alfreton Road, Derby, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wilson, Brenda
    Individual
    Officer
    2006-05-03 ~ 2013-10-31
    OF - secretary → CIF 0
  • 2
    Wilson, Alan George
    Accountant born in December 1951
    Individual
    Officer
    2001-10-09 ~ 2013-10-31
    OF - director → CIF 0
    Wilson, Alan George
    Individual
    Officer
    2001-10-09 ~ 2006-05-03
    OF - secretary → CIF 0
  • 3
    Barry, Peter
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2018-01-11
    OF - secretary → CIF 0
  • 4
    Anderson, Ian Frank Thomas
    Clockmaker born in December 1949
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2006-05-03
    OF - director → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - nominee-director → CIF 0
    2001-10-05 ~ 2001-10-05
    PE - nominee-secretary → CIF 0
  • 6
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-10-05 ~ 2001-10-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED

Previous name
SOPLAID LIMITED - 2001-11-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,775 GBP2018-12-31
12,775 GBP2017-12-31
Creditors
Current
2,025 GBP2018-12-31
2,025 GBP2017-12-31
Net Current Assets/Liabilities
10,750 GBP2018-12-31
10,750 GBP2017-12-31
Total Assets Less Current Liabilities
10,750 GBP2018-12-31
10,750 GBP2017-12-31
Equity
Called up share capital
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Retained earnings (accumulated losses)
8,750 GBP2018-12-31
8,750 GBP2017-12-31
Equity
10,750 GBP2018-12-31
10,750 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
12,775 GBP2018-12-31
12,775 GBP2017-12-31
Other Creditors
Current
2,025 GBP2018-12-31
2,025 GBP2017-12-31

  • JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
    Info
    SOPLAID LIMITED - 2001-11-23
    Registered number SC223962
    9 Ainslie Place, Edinburgh EH3 6AS
    Private Limited Company incorporated on 2001-10-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.