RAMSAY W (HOLDINGS) LTD - COLDSTREAM


Company Profile Company Filings

Overview

RAMSAY W (HOLDINGS) LTD is a Private Limited Company from COLDSTREAM UNITED KINGDOM and has the status: Active.
RAMSAY W (HOLDINGS) LTD was incorporated 7 years ago on 13/09/2016 and has the registered number: SC545245. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAMSAY W (HOLDINGS) LTD - COLDSTREAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

BUGHTRIG HOUSE
COLDSTREAM
BERWICKSHIRE
TD12 4JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH CHESTHILL HYDRO (HOLDING) LIMITED (until 20/12/2023)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BERTRAM RAMSAY Feb 1969 British Director 2016-09-13 CURRENT
MR WILLIAM RICHARD HODGINS Secretary 2019-10-28 CURRENT
MAJOR GENERAL CHARLES ALEXANDER RAMSAY Oct 1936 British Director 2016-09-13 UNTIL 2017-12-31 RESIGNED
MR CHARLES BURNETT RAMSAY Sep 1981 British Director 2016-09-13 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Bertram Ramsay 2020-02-17 2/1969 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Major General Charles Alexander Ramsay (Executors Of) 2016-09-13 - 2020-02-17 10/1936 Coldstream   Berwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
South Chesthill Hydro (Holding) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-11-2019 £62,129 Cash £1,649,595 equity
SOUTH_CHESTHILL_HYDRO_(HO - Accounts 2019-08-15 30-11-2018 £1,665,983 Cash £1,549,774 equity
SOUTH_CHESTHILL_HYDRO_(HO - Accounts 2018-06-13 30-11-2017 £1,740,022 Cash £1,528,573 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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