OpenCompanies

P. Ryan & Son Group Limited

Company number
SC447320
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2013
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

Unit 9 Woodhead Road
Chryston
Glasgow
G69 9JD

Previous names

  • Garnkirk Haulage Ltd (until 12 Mar 2018)
  • PRS Haulage Limited (until 22 Aug 2022)
  • The Prs Group (Holdings) Limited (until 16 Dec 2022)

Control

NameNature of controlNotifiedCeased
P. Ryan & Son Limited Ownership Of Shares 75 To 100 Percent 10 Apr 2016 1 Dec 2022
Mr Patrick Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2022
Mr Steven Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 2
31 Dec 2023 - - 1
31 Dec 2022 Dormant - £100 0
31 Dec 2021 Dormant - £100 0
31 Dec 2020 Dormant - £100 0
31 Dec 2019 Dormant - £100 0
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 - £100 -
30 Apr 2014 Dormant £100 £100 -

Data