RATHMAY LIMITED - WESTHILL


Company Profile Company Filings

Overview

RATHMAY LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
RATHMAY LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: SC709798. The accounts status is GROUP and accounts are next due on 30/09/2024.

RATHMAY LIMITED - WESTHILL

This company is listed in the following categories:
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 31/03/2023 30/09/2024

Registered Office

ASHTEAD HOUSE DISCOVERY DRIVE
WESTHILL
AB32 6FG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Apr 1974 British Director 2023-11-30 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2023-11-30 CURRENT
MRS INGRID STEWART Secretary 2023-11-30 CURRENT
ALFRED GEORGE CHEYNE Apr 1964 British Director 2021-09-17 UNTIL 2023-11-29 RESIGNED
MRS VALERIE CHEYNE Jun 1964 British Director 2021-09-17 UNTIL 2023-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtead Technology Limited 2023-11-30 Westhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Valerie Cheyne 2021-09-17 - 2023-11-29 6/1964 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfred George Cheyne 2021-09-17 - 2023-11-29 4/1964 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERWATER CUTTING SOLUTIONS LTD SANDY ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
AMAZON GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMAZON ACQUISITIONS LIMITED SANDY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BP INV2 PLEDGECO LTD SANDY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BP INV2 NEWCO LTD LONDON ... FULL 96090 - Other service activities n.e.c.
CIEP EPOCH NOMINEE LIMITED GREAT YARMOUTH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASHTEAD TECHNOLOGY HOLDINGS PLC SANDY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALFRED CHEYNE ENGINEERING LIMITED WESTHILL SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
ACE WINCHES SALES & HIRE LIMITED HUNTLY SCOTLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
TURRIFF & DISTRICT LTD. TURRIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIRETECH LIMITED EDINBURGH ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A&V RENEWABLES LIMITED HUNTLY SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
WESUBSEA UK LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A&VC PROPERTIES LIMITED HUNTLY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOTHIAN SHELF (720) LIMITED HUNTLY SCOTLAND Active DORMANT 70100 - Activities of head offices
MAYEN ENERGY LTD HUNTLY SCOTLAND Active DORMANT 74990 - Non-trading company
ACE DECOM LIMITED HUNTLY SCOTLAND Active -... DORMANT 74990 - Non-trading company
ACE WELL SERVICES LIMITED HUNTLY SCOTLAND Active -... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALFRED CHEYNE ENGINEERING LIMITED WESTHILL SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
MARITIME DEVELOPMENTS LIMITED WESTHILL UNITED KINGDOM Active GROUP 28220 - Manufacture of lifting and handling equipment
MARITIME RENTALS (UK) LIMITED WESTHILL UNITED KINGDOM Active DORMANT 28220 - Manufacture of lifting and handling equipment
RIGNET UK LIMITED WESTHILL Active FULL 61900 - Other telecommunications activities
RIGNET UK HOLDINGS LIMITED WESTHILL Active FULL 64209 - Activities of other holding companies n.e.c.
RIGNET MOBILE SOLUTIONS LIMITED WESTHILL Active FULL 61100 - Wired telecommunications activities