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Company Information for

RAMSAY W (HOLDINGS) LTD

BUGHTRIG HOUSE, COLDSTREAM, BERWICKSHIRE, TD12 4JP,
Company Registration Number
SC545245
Private Limited Company
Active

Company Overview

About Ramsay W (holdings) Ltd
RAMSAY W (HOLDINGS) LTD was founded on 2016-09-13 and has its registered office in Coldstream. The organisation's status is listed as "Active". Ramsay W (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RAMSAY W (HOLDINGS) LTD
 
Legal Registered Office
BUGHTRIG HOUSE
COLDSTREAM
BERWICKSHIRE
TD12 4JP
 
Previous Names
SOUTH CHESTHILL HYDRO (HOLDING) LIMITED20/12/2023
Filing Information
Company Number SC545245
Company ID Number SC545245
Date formed 2016-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 
Return next due 11/10/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 03:18:16
Primary Source:Companies House
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Company Officers of RAMSAY W (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
CHARLES ALEXANDER RAMSAY
 Director 2016-09-13
CHARLES BURNETT RAMSAY
 Director 2016-09-13
WILLIAM BERTRAM RAMSAY
 Director 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BURNETT RAMSAY REDBURN INNOVATIONS LTD Director 2014-01-15 CURRENT 2014-01-15 Active
WILLIAM BERTRAM RAMSAY SOUTH CHESTHILL HYDRO LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
WILLIAM BERTRAM RAMSAY SPACEMARGIN RESIDENTS MANAGEMENT LIMITED Director 2006-10-26 CURRENT 1988-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Current accounting period extended from 30/11/23 TO 31/12/23
2023-09-22Director's details changed for Mr William Bertram Ramsay on 2023-09-22
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-01-26Change of details for Mr William Bertram Ramsay as a person with significant control on 2020-02-17
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-10-25CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14Director's details changed for Mr William Bertram Ramsay on 2022-09-14
2022-09-14CH01Director's details changed for Mr William Bertram Ramsay on 2022-09-14
2022-09-14CH01Director's details changed for Mr William Bertram Ramsay on 2022-09-14
2022-06-09SH0122/05/22 STATEMENT OF CAPITAL GBP 890043.76025
2022-06-09SH0122/05/22 STATEMENT OF CAPITAL GBP 890043.76025
2022-06-0922/05/22 STATEMENT OF CAPITAL GBP 880043.86025
2022-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-05-26MEM/ARTSARTICLES OF ASSOCIATION
2022-02-18PSC04Change of details for Mr William Bertram Ramsay as a person with significant control on 2022-01-01
2022-02-18CH01Director's details changed for Mr William Bertram Ramsay on 2022-01-01
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-15PSC04Change of details for person with significant control
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM No 1 Langrig Farm Cottages Coldstream Berwickshire TD12 4JR
2020-12-14SH0111/12/20 STATEMENT OF CAPITAL GBP 10043.76025
2020-12-14CH01Director's details changed for Mr William Bertram Ramsay on 2020-12-11
2020-09-14PSC07CESSATION OF CHARLES ALEXANDER RAMSAY (EXECUTORS OF) AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BERTRAM RAMSAY
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP03Appointment of Mr William Richard Hodgins as company secretary on 2019-10-28
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BURNETT RAMSAY
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CH01Director's details changed for Mr Charles Burnett Ramsay on 2018-12-13
2019-02-01CH01Director's details changed for Mr William Bertram Ramsay on 2018-12-13
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-18PSC04Change of details for Major General Charles Alexander Ramsay as a person with significant control on 2017-12-31
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER RAMSAY
2018-06-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 43.76025
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Bughtrig Coldstream Berwickshire TD12 4JP United Kingdom
2016-10-25AA01Current accounting period extended from 30/09/17 TO 30/11/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4376025
2016-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RAMSAY W (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMSAY W (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMSAY W (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSAY W (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of RAMSAY W (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAMSAY W (HOLDINGS) LTD
Trademarks
We have not found any records of RAMSAY W (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMSAY W (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RAMSAY W (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMSAY W (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMSAY W (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMSAY W (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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