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 3
  • 1
    Owens, Clair Marion
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ now
    OF - director → CIF 0
    Ms Clair Marion Owens
    Born in July 1978
    Individual (6 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
  • 2
    Ritchie, Marion Mclean
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - director → CIF 0
  • 3
    Ritchie (jnr), George
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2017-10-26 ~ now
    OF - director → CIF 0
parent relation
Company in focus

GEORGE RITCHIE & SON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
200 GBP2023-01-31
Debtors
1,907,343 GBP2024-01-31
1,250,065 GBP2023-01-31
Cash at bank and in hand
1,777,192 GBP2024-01-31
1,775,804 GBP2023-01-31
Current Assets
3,684,535 GBP2024-01-31
3,025,869 GBP2023-01-31
Creditors
Current
2,817 GBP2024-01-31
1,146 GBP2023-01-31
Net Current Assets/Liabilities
3,681,718 GBP2024-01-31
3,024,723 GBP2023-01-31
Total Assets Less Current Liabilities
3,682,118 GBP2024-01-31
3,024,923 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,682,018 GBP2024-01-31
3,024,823 GBP2023-01-31
Equity
3,682,118 GBP2024-01-31
3,024,923 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-01-31
200 GBP2023-01-31
Additions to investments
200 GBP2024-01-31
Investments in Group Undertakings
400 GBP2024-01-31
200 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,901,476 GBP2024-01-31
1,250,065 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
5,867 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,907,343 GBP2024-01-31
1,250,065 GBP2023-01-31
Amounts owed to group undertakings
Current
200 GBP2024-01-31
Other Creditors
Current
2,617 GBP2024-01-31
1,146 GBP2023-01-31
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 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,091 GBP2024-03-31
    Person with significant control
    2024-08-05 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -79,530 GBP2024-01-31
    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
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,166 GBP2024-01-31
    Person with significant control
    2022-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    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
    GEORGE RITCHIE & SON LTD. - 2025-04-14
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    381,639 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.