Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
George Ritchie & Son Holdings Limited
- Incorporated
- 26 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Clair Marion OwensMarion Mclean Ritchie
- Owned by
- Clair Marion Owens
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1 Cambuslang CourtCambuslangGlasgowG32 8FH
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.
Owens, Clair Marion
Director · Appointed 26 October 2017
British
Born July 1978 (48)
Ritchie, Marion Mclean
Director · Appointed 26 October 2017
British
Born December 1947 (78)
British
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clair Marion Owens
Individual · Notified 26 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1978 (48)
Holdings 6
Companies where George Ritchie & Son Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,777,192
- Employees
- 3
- Current Ratio
- 1308.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | ||
| Current Assets | £3,684,535 | £2,527,012 | £2,328,032 | £2,029,030 | |
| Debtors | £1,907,343 | £26,188 | £27,208 | £28,206 | |
| Cash | £1,777,192 | £2,500,824 | £2,300,824 | £2,000,824 | |
| Creditors (< 1 year) | £2,817 | £1,146 | £1,146 | £1,146 | £1,098 |
| Net Current Assets | £3,681,718 | £2,525,866 | £2,326,886 | £2,027,932 | |
| Shareholder Funds | £3,682,118 | £2,525,966 | £2,326,986 | £2,028,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 11 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 6 November 2024 | Registration of a charge | |||
| 28 October 2024 | Confirmation statement with no updates | 25 October 2024 |
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