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RAMSAY W (HOLDINGS) LTD (SC545245)

RAMSAY W (HOLDINGS) LTD (SC545245) is an active UK company. incorporated on 13 September 2016. with registered office in Coldstream. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. RAMSAY W (HOLDINGS) LTD has been registered for 9 years. Current directors include RAMSAY, Natasha Alexandra, RAMSAY, William Bertram.

Company Number
SC545245
Status
active
Type
ltd
Incorporated
13 September 2016
Age
9 years
Address
Bughtrig House, Coldstream, TD12 4JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
RAMSAY, Natasha Alexandra, RAMSAY, William Bertram
SIC Codes
64205, 64209

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Introduction
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RAMSAY W (HOLDINGS) LTD

RAMSAY W (HOLDINGS) LTD is an active company incorporated on 13 September 2016 with the registered office located in Coldstream. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. RAMSAY W (HOLDINGS) LTD was registered 9 years ago.(SIC: 64205, 64209)

Status

active

Active since 9 years ago

Company No

SC545245

LTD Company

Age

9 Years

Incorporated 13 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

SOUTH CHESTHILL HYDRO (HOLDING) LIMITED
From: 13 September 2016To: 20 December 2023
Contact
Address

Bughtrig House Coldstream, TD12 4JP,

Previous Addresses

No 1 Langrig Farm Cottages Coldstream Berwickshire TD12 4JR
From: 11 May 2017To: 15 December 2020
Bughtrig Coldstream Berwickshire TD12 4JP United Kingdom
From: 13 September 2016To: 11 May 2017
Timeline

8 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Sept 18
Director Left
Oct 19
Owner Exit
Sept 20
New Owner
Sept 20
Funding Round
Dec 20
Funding Round
Jun 22
Director Joined
Aug 24
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HODGINS, William Richard

Active
Hazelwood Court, HawickTD9 7QF
Secretary
Appointed 28 Oct 2019

RAMSAY, Natasha Alexandra

Active
Near Leitholm, HawickTD12 4JP
Born June 1971
Director
Appointed 12 Aug 2024

RAMSAY, William Bertram

Active
GranthamNG31 6SF
Born February 1969
Director
Appointed 13 Sept 2016

RAMSAY, Charles Alexander, Major General

Resigned
ColdstreamTD12 4JR
Born October 1936
Director
Appointed 13 Sept 2016
Resigned 31 Dec 2017

RAMSAY, Charles Burnett

Resigned
ColdstreamTD12 4JR
Born September 1981
Director
Appointed 13 Sept 2016
Resigned 23 Oct 2019

Persons with significant control

2

1 Active
1 Ceased

Mr William Bertram Ramsay

Active
GranthamNG31 6SF
Born February 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2020

Major General Charles Alexander Ramsay (Executors Of)

Ceased
ColdstreamTD12 4JR
Born October 1936

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2016
Ceased 17 Feb 2020
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Certificate Change Of Name Company
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
28 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
26 January 2023
PSC04Change of PSC Details
Second Filing Of Confirmation Statement With Made Up Date
26 January 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
14 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Memorandum Articles
26 May 2022
MAMA
Change To A Person With Significant Control
18 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 September 2021
AAAnnual Accounts
Resolution
11 January 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control Without Name Date
15 December 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2020
AD01Change of Registered Office Address
Capital Allotment Shares
14 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
14 December 2020
CH01Change of Director Details
Cessation Of A Person With Significant Control
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 September 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 October 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2018
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
25 October 2016
AA01Change of Accounting Reference Date
Incorporation Company
13 September 2016
NEWINCIncorporation