Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
James Ritchie & Son (Clockmakers) Limited
- Incorporated
- 5 October 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 9 Ainslie PlaceEdinburghEH3 6AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2013
British,Canadian
Born March 1967 (59)
Director · Appointed 31 October 2013
British
Born March 1952 (74)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00135728
Group structure 8 companies
Ownership group derived from the Companies House PSC register
G & F Cope & Co. Limited Owns 75–100% of shares
J.B.Joyce & Company Limited Owns 75–100% of shares
James Ritchie & Son (Clockmakers) Limited This company Owns 75–100% of shares
John Whitehurst Limited Owns 75–100% of shares
Smith of Derby (Int) Limited Owns 75–100% of shares
Smith of Derby Limited Owns 75–100% of shares
William Potts & Sons Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 19 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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