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 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.
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 |