OpenCompanies

James Ritchie & Son (Clockmakers) Limited

Company number
SC223962
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2001
Nature of business
Other manufacturing n.e.c.
Corporate group
Smith Of Derby Group Limited (2 companies)

Registered office

9 Ainslie Place
Edinburgh
EH3 6AS

Previous names

  • Soplaid Limited (until 23 Nov 2001)

Officers

NameRoleAppointedResigned
SCIRE, Nicola Jane Secretary 12 Jan 2018
BOWLER, Jeremy James Director 31 Oct 2013
SMITH, Jonathan Howard, Professor Director 31 Oct 2013
BARRY, Peter Secretary 31 Oct 2013 11 Jan 2018
WILSON, Brenda Secretary 3 May 2006 31 Oct 2013
WILSON, Alan George Director 9 Oct 2001 31 Oct 2013
ANDERSON, Ian Frank Thomas Director 9 Oct 2001 3 May 2006
WILSON, Alan George Secretary 9 Oct 2001 3 May 2006
PETER TRAINER COMPANY SERVICES LTD. Corporate-Nominee-Director 5 Oct 2001 5 Oct 2001
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 5 Oct 2001 5 Oct 2001
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 5 Oct 2001 5 Oct 2001

Control

NameNature of controlNotifiedCeased
Smith Of Derby Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant £10,750 -
31 Dec 2014 £3,964 £4,688
31 Mar 2014 -£22,500 £6,159
31 Mar 2013 £3,615 £470
31 Mar 2012 £3,053 £371
31 Mar 2011 £4,402 £3,184
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

James Ritchie & Son (Clockmakers) Limited → Smith Of Derby Group Limited

Directors’ other companies

Companies at the same address

Data