Introduction
Watch Company
R
RAM 225 LIMITED
RAM 225 LIMITED is an active company incorporated on 18 March 2016 with the registered office located in Motherwell. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. RAM 225 LIMITED was registered 10 years ago.(SIC: 87200)
Status
active
Active since 10 years ago
Company No
SC530150
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Oakfield House, 376 - 378 Brandon Street Motherwell, ML1 1XA,
Previous Addresses
New Calderglen Care Home Off Blantyre Farm Road Blantyre Glasgow G72 9UG Scotland
From: 1 June 2018To: 10 May 2024
C/O Bellwether Green 225 West George Street Glasgow G2 2nd Scotland
From: 18 March 2016To: 1 June 2018
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JAMIESON, Andrew James, Mt
ActiveBrandon Street, MotherwellML1 1XA
Born December 1982
Director
Appointed 08 May 2024
JAMIESON, Andrew James, Mt
Brandon Street, MotherwellML1 1XA
Born December 1982
Director
08 May 2024
Active
MCNIVEN, Paul George
ActiveBrandon Street, MotherwellML1 1XA
Born November 1982
Director
Appointed 08 May 2024
MCNIVEN, Paul George
Brandon Street, MotherwellML1 1XA
Born November 1982
Director
08 May 2024
Active
SINGH, Manvir
ActiveBrandon Street, MotherwellML1 1XA
Born October 1976
Director
Appointed 08 May 2024
SINGH, Manvir
Brandon Street, MotherwellML1 1XA
Born October 1976
Director
08 May 2024
Active
PODDAR, Amar, Dr
ResignedOff Blantyre Farm Road, GlasgowG72 9UG
Born June 1981
Director
Appointed 13 Dec 2018
Resigned 08 May 2024
PODDAR, Amar, Dr
Off Blantyre Farm Road, GlasgowG72 9UG
Born June 1981
Director
13 Dec 2018
Resigned 08 May 2024
Resigned
PODDAR, Anand Kumar
ResignedOff Blantyre Farm Road, GlasgowG72 9UG
Born July 1958
Director
Appointed 18 Mar 2016
Resigned 08 May 2024
PODDAR, Anand Kumar
Off Blantyre Farm Road, GlasgowG72 9UG
Born July 1958
Director
18 Mar 2016
Resigned 08 May 2024
Resigned
PODDAR, Rashmi
ResignedOff Blantyre Farm Road, GlasgowG72 9UG
Born December 1980
Director
Appointed 18 Mar 2016
Resigned 08 May 2024
PODDAR, Rashmi
Off Blantyre Farm Road, GlasgowG72 9UG
Born December 1980
Director
18 Mar 2016
Resigned 08 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Calderglen Care Limited
ActiveBrandon Street, MotherwellML1 1XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2024
Calderglen Care Limited
Brandon Street, MotherwellML1 1XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2024
Active
Mr Anand Kumar Poddar
CeasedCalderglen Avenue, GlasgowG72 9UG
Born July 1958
Nature of Control
Significant influence or control
Notified 28 Feb 2017
Ceased 08 May 2024
Mr Anand Kumar Poddar
Calderglen Avenue, GlasgowG72 9UG
Born July 1958
Significant influence or control
28 Feb 2017
Ceased 08 May 2024
Ceased
Mrs Rashmi Poddar
CeasedCalderglen Avenue, GlasgowG72 9UG
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 08 May 2024
Mrs Rashmi Poddar
Calderglen Avenue, GlasgowG72 9UG
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 08 May 2024
Ceased
Dr Amar Poddar
CeasedCalderglen Avenue, GlasgowG72 9UG
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 08 May 2024
Dr Amar Poddar
Calderglen Avenue, GlasgowG72 9UG
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 08 May 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
10 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2017
22 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2017