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
    Davies, Russel Timothy
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dempster, Stephen Allan
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-07 ~ now
    OF - secretary → CIF 0
  • 4
    RAMCO ACQUISITION LIMITED - now
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cumming, Norman Stewart
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2013-11-25
    OF - director → CIF 0
  • 2
    Lall, Vikram
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2013-03-14
    OF - director → CIF 0
  • 3
    Smith, Derek
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-11-01
    OF - director → CIF 0
  • 4
    Edward, Malcolm Lindsay
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2006-01-13 ~ 2013-03-14
    OF - director → CIF 0
  • 6
    Morrison, Alexander Peter
    Director born in January 1974
    Individual (34 offsprings)
    Officer
    2005-10-12 ~ 2006-12-06
    OF - director → CIF 0
  • 7
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2005-10-12 ~ 2013-03-14
    OF - director → CIF 0
  • 8
    Mitchell, Paul Watt
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2013-06-04 ~ 2018-09-10
    OF - director → CIF 0
    Mitchell, Paul Watt
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ 2018-09-10
    OF - secretary → CIF 0
  • 9
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-04 ~ 2005-10-12
    PE - nominee-director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2019-11-07 ~ 2022-07-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-04 ~ 2013-03-14
    PE - nominee-secretary → CIF 0
  • 12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2013-03-14 ~ 2013-10-31
    PE - secretary → CIF 0
    2018-09-10 ~ 2019-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

RAMCO HOLDINGS LIMITED

Previous name
DMWS 731 LIMITED - 2005-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2021-12-31
Intangible Assets
0 GBP2023-06-30
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2021-12-31
Fixed Assets
0 GBP2023-06-30
0 GBP2021-12-31
Total Inventories
0 GBP2023-06-30
0 GBP2021-12-31
Debtors
0 GBP2023-06-30
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2021-12-31
Current assets - Investments
0 GBP2023-06-30
0 GBP2021-12-31
Current Assets
0 GBP2023-06-30
0 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2021-12-31
Equity
Called up share capital
105,000 GBP2023-06-30
105,000 GBP2021-12-31
Share premium
713,000 GBP2023-06-30
713,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-06-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
-818,000 GBP2023-06-30
-818,000 GBP2021-12-31
Equity
0 GBP2023-06-30
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • RAMCO HOLDINGS LIMITED
    Info
    DMWS 731 LIMITED - 2005-11-23
    Registered number SC286980
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2005-07-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • RAMCO HOLDINGS LTD
    S
    Registered number Sc286980
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAZAR OIL SERVICES LIMITED - 1994-08-16
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.