Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Ramsay of Carluke Limited
- Incorporated
- 1 February 1977 (49 years)
- Industry
- Processing and preserving of meat (10110) Production of meat and poultry meat products (10130)
- Directors
- Tom Wood
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 1 Kelloholm Industrial Estate Greystone AvenueKelloholmDumfriesshireDG4 6RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born October 1971 (55)
Wood, Tom
Director · Appointed 30 May 2025
British
Born September 1964 (62)
Officer history (4 former)
30 May 2025
30 May 2025
Appointed Wood, Tom as Director
30 May 2025
Resigned Ramsay, John Alexander as Secretary
30 May 2025
Resigned Ramsay, Andrew Donald as Director
30 May 2025
Resigned Ramsay, John Alexander as Director
15 March 2021
Resigned Ramsay, Margaret Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc022598
Former controllers (2)
30 May 2025
Ceased John Alexander Ramsay — Owns 25–50% of shares
30 May 2025
Ceased Andrew Donald Ramsay — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,594
- Cash
- £120
- Employees
- 14
- Debt Ratio
- 95%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £113,239 | £151,025 | £189,400 | £172,239 | £201,095 |
| Current Assets | £207,785 | £281,021 | £282,724 | £251,420 | £286,759 |
| Debtors | £191,846 | £227,259 | £219,214 | £191,190 | £132,792 |
| Cash | £120 | £120 | £120 | £120 | £91,107 |
| Creditors (< 1 year) | £257,487 | £193,881 | £164,818 | £126,828 | £143,807 |
| Creditors (> 1 year) | £46,943 | £60,949 | £85,251 | £23,983 | £86,559 |
| Net Current Assets | (£49,702) | £87,140 | £117,906 | £124,592 | £142,952 |
| Net Assets | £16,594 | £154,701 | £198,159 | £253,310 | £232,963 |
| Shareholder Funds | £16,594 | £154,701 | £198,159 | £253,310 | £232,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Other filing | |||
| 27 May 2026 | Confirmation statement with updates | 15 May 2026 |
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