RITCHIE BAIRD & BARCLAY LIMITED - GLASGOW


Company Profile Company Filings

Overview

RITCHIE BAIRD & BARCLAY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
RITCHIE BAIRD & BARCLAY LIMITED was incorporated 69 years ago on 04/12/1954 and has the registered number: SC030433. The accounts status is TOTAL EXEMPTION FULL.

RITCHIE BAIRD & BARCLAY LIMITED - GLASGOW

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

151 GLASGOW ROAD
GLASGOW
G81 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2021 02/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ROXBURGH Feb 1958 Director 2011-01-14 CURRENT
MR GRAHAM ALEXANDER HILL May 1967 Director 2011-01-14 CURRENT
JOHN SYME Oct 1929 British Director RESIGNED
MR COLIN STUART SYME Apr 1960 British Director 1994-11-04 UNTIL 2003-02-01 RESIGNED
MRS MARY JANE JARVIE ROXBURGH May 1928 British Director 2011-01-14 UNTIL 2016-03-23 RESIGNED
JAMES COOK ROXBURGH Oct 1928 British Director 2011-01-14 UNTIL 2016-03-23 RESIGNED
WILLIAM ALEXANDER RITCHIE Apr 1948 British Director RESIGNED
JOHN CALDWELL RITCHIE Oct 1937 British Director RESIGNED
BLAIR MARTIN RITCHIE Oct 1943 British Director RESIGNED
MR JOHN MCKEEN Jun 1959 British Director 2011-01-14 UNTIL 2021-07-31 RESIGNED
MR PETER NORMAN BINGHAM KENNEDY Oct 1942 Scottish Director 1998-04-07 UNTIL 2005-04-26 RESIGNED
LORRAINE HUDSON Jan 1963 British Director 1994-11-04 UNTIL 1997-12-17 RESIGNED
MRS JANE MCPHAIL GILLEN Nov 1958 British Director 2011-01-14 UNTIL 2018-11-16 RESIGNED
WILLIAM ALEXANDER RITCHIE Apr 1948 British Secretary 1990-12-03 UNTIL 2011-01-14 RESIGNED
BLAIR MARTIN RITCHIE Oct 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J C Roxburgh & Co Ltd 2016-04-06 Clydebank   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.C. ROXBURGH & COMPANY LIMITED Active SMALL 70100 - Activities of head offices
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J.C. ROXBURGH PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LENNOX PARTNERSHIP LIMITED CLYDEBANK Active SMALL 82990 - Other business support service activities n.e.c.
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RITCHIE BAIRD LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RITCHIE BAIRD AND PARTNERS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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JC ROXBURGH (FINANCIAL SERVICES) LIMITED GLASGOW Active SMALL 66220 - Activities of insurance agents and brokers
J C ROXBURGH (INSURANCE BROKERS) LTD CLYDEBANK Active SMALL 66220 - Activities of insurance agents and brokers
CSS CONSULTANCY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HHM (ARRAN) LTD GLASGOW Dissolved... 82990 - Other business support service activities n.e.c.
HHM (SCOTLAND) LTD GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOONHOLM ESTATE MANAGEMENT LIMITED AYR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER AND VERSE (ARRAN) LTD GLASGOW SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAY TO DAY MANAGEMENT (SCOTLAND) LTD GLASGOW SCOTLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DDM (SCOTLAND) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. ROXBURGH & COMPANY LIMITED Active SMALL 70100 - Activities of head offices
T.G. BAKER (SOUND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
J.C. ROXBURGH PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JC ROXBURGH (FINANCIAL SERVICES) LIMITED GLASGOW Active SMALL 66220 - Activities of insurance agents and brokers
J C ROXBURGH (INSURANCE BROKERS) LTD CLYDEBANK Active SMALL 66220 - Activities of insurance agents and brokers
TRADESMEN TECHNOLOGIES LIMITED CLYDEBANK SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
DILIGENT TRADERS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SCOOTER HOSPITALITY LTD CLYDEBANK SCOTLAND Active NO ACCOUNTS FILED 56210 - Event catering activities