OpenCompanies

Grsgroupscotland Ltd

Company number
SC227325
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2002
Nature of business
Other construction installation
Corporate group
PMW Capital Invest Limited (8 companies)

Registered office

1 Cambuslang Court
Cambuslang
Glasgow
G32 8FH

Previous names

  • George Ritchie & Son Ltd (until 14 Apr 2025)

Officers

NameRoleAppointedResigned
PETER TRAINER COMPANY SERVICES LTD. Corporate-Nominee-Director 24 Jan 2002 24 Jan 2002
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 24 Jan 2002 24 Jan 2002
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 24 Jan 2002 25 Jan 2002
RITCHIE, George Secretary 24 Jan 2002 24 Jan 2009
RITCHIE, George Secretary 24 Jan 2008 31 Mar 2010
RITCHIE, George Director 24 Jan 2002 31 Mar 2010
OWENS, Clair Marion Director 27 Nov 2009
RITCHIE, Marion Mclean Director 27 Nov 2009
RITCHIE (JNR), George Director 24 Jan 2002

Control

NameNature of controlNotifiedCeased
Ms Clair Marion Owens Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 May 2016 26 Oct 2017
George Ritchie & Son Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £277,331 £1,098,364 42
31 Jan 2024 £381,639 £709,533 34
31 Jan 2023 £592,145 £564,714 31
31 Jan 2022 £907,039 £810,495 29
31 Jan 2021 £593,009 £610,117 29
31 Jan 2020 £804,637 £683,607 28
31 Jan 2019 £562,793 £668,540 30
31 Jan 2018 £708,171 £561,567 29
31 Jan 2017 £1,228,420 £1,245,010 33
31 Jan 2016 £943,159 £863,158 -
31 Jan 2015 £664,305 £537,525 -
31 Jan 2014 £647,340 £559,591 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 £404,478 £368,893 -
31 Jan 2009 £287,582 £91,005 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Grsgroupscotland Ltd → George Ritchie & Son Holdings Limited

Directors’ other companies

Registered address

639 companies are registered at this address - likely a registration agent.

Data