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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 3
  • 1
    Ritchie (jnr), George
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Clair Marion
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Ms Clair Marion Owens
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ritchie, Marion Mclean
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE RITCHIE & SON HOLDINGS LIMITED

Period: 2017-10-26 ~ now
Company number: SC579974
Registered name
GEORGE RITCHIE & SON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2025-01-31
400 GBP2024-01-31
Debtors
3,889,839 GBP2025-01-31
1,907,343 GBP2024-01-31
Cash at bank and in hand
256,471 GBP2025-01-31
1,777,192 GBP2024-01-31
Current Assets
4,146,310 GBP2025-01-31
3,684,535 GBP2024-01-31
Creditors
Current
30,338 GBP2025-01-31
2,817 GBP2024-01-31
Net Current Assets/Liabilities
4,115,972 GBP2025-01-31
3,681,718 GBP2024-01-31
Total Assets Less Current Liabilities
4,116,372 GBP2025-01-31
3,682,118 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
4,116,272 GBP2025-01-31
3,682,018 GBP2024-01-31
Equity
4,116,372 GBP2025-01-31
3,682,118 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-01-31
Investments in Group Undertakings
400 GBP2025-01-31
400 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,014,226 GBP2025-01-31
1,901,476 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,875,613 GBP2025-01-31
Current, Amounts falling due within one year
5,867 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,889,839 GBP2025-01-31
Current, Amounts falling due within one year
1,907,343 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
200 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,419 GBP2025-01-31
1 GBP2024-01-31
Other Creditors
Current
28,819 GBP2025-01-31
2,616 GBP2024-01-31

Related profiles found in government register
  • GEORGE RITCHIE & SON HOLDINGS LIMITED
    Info
    Registered number SC579974
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • GEORGE RITCHIE & SON HOLDINGS LIMITED
    S
    Registered number Sc579974
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
    Limited Company in Scotland
    CIF 1
  • GEORGE RITCHIE & SON HOLDINGS LIMITED
    S
    Registered number Sc579974
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACRE ROAD (GLASGOW) DEVELOPMENTS LTD
    SC710174
    Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CITY FARM SCOTLAND LIMITED
    SC716438
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    G & C MAINTENANCE AND SERVICING LTD
    SC748000
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GRS PROPERTIES (SCOTLAND) LIMITED
    SC802126
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    GRS SURFACING LIMITED
    SC767324
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    GRSGROUPSCOTLAND LTD
    - now SC227325
    GEORGE RITCHIE & SON LTD.
    - 2025-04-14 SC227325
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.