RAMCO HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RAMCO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RAMCO HOLDINGS LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: SC286980. The accounts status is FULL and accounts are next due on 31/03/2024.

RAMCO HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 731 LIMITED (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALLAN DEMPSTER Apr 1974 British Director 2018-09-10 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-07 CURRENT
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2017-11-01 CURRENT
ALEXANDER FRASER MORRISON Mar 1948 British Director 2006-01-13 UNTIL 2013-03-14 RESIGNED
MR PAUL WATT MITCHELL Secretary 2013-10-31 UNTIL 2018-09-10 RESIGNED
NORMAN STEWART CUMMING Apr 1949 British Director 2005-12-16 UNTIL 2013-11-25 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2005-10-12 UNTIL 2013-03-14 RESIGNED
MR ALEXANDER PETER MORRISON Jan 1974 British Director 2005-10-12 UNTIL 2006-12-06 RESIGNED
DEREK SMITH Apr 1966 British Director 2015-05-01 UNTIL 2017-11-01 RESIGNED
MR PAUL WATT MITCHELL Sep 1969 British Director 2013-06-04 UNTIL 2018-09-10 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2005-07-04 UNTIL 2005-10-12 RESIGNED
MALCOLM LINDSAY EDWARD Nov 1958 British Director 2005-12-16 UNTIL 2015-05-01 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 2005-12-16 UNTIL 2013-03-14 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-03-14 UNTIL 2013-10-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2019-11-07 UNTIL 2022-07-07 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2018-09-10 UNTIL 2019-11-07 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-04 UNTIL 2013-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramco Acquisition Ltd 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RAMCO HOLDINGS LIMITED 2024-03-13 30-06-2023

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