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
    Ritchie, Brian
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ now
    OF - director → CIF 0
    Ritchie, Brian
    Director
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ now
    OF - secretary → CIF 0
  • 2
    Ritchie, Robert
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, David
    Director born in September 1934
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ now
    OF - director → CIF 0
  • 4
    Pine View, Carr Road, Carrbridge, Inverness-shire, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ 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 5
  • 1
    Mr Brian Ritchie
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Ritchie
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ritchie, Florence Divina Marr
    Director born in June 1937
    Individual
    Officer
    2002-05-24 ~ 2011-06-12
    OF - director → CIF 0
  • 4
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2002-05-13 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
  • 5
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2002-05-13 ~ 2002-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVID RITCHIE & SONS LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
38320 - Recovery Of Sorted Materials
49410 - Freight Transport By Road

Related profiles found in government register
  • DAVID RITCHIE & SONS LIMITED
    Info
    Registered number SC231418
    Pine View, Carr Road, Carrbridge PH23 3AD
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • DAVID RITCHIE & SONS LIMITED
    S
    Registered number Sc231418
    Pine View, Carr Road, Carrbridge, Scotland, PH23 3AD
    Limited Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
    Private Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pine View, Carr Road, Carr-bridge, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    12 Hope Street, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    18,840 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.