RW

RAMSAY W (HOLDINGS) LTD

Active

Company number SC545245

Coldstream, United Kingdom · Incorporated 13 September 2016

Bughtrig House, Coldstream, Berwickshire, TD12 4JP, United Kingdom

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2022

Company history

Previous company names

SOUTH CHESTHILL HYDRO (HOLDING) LIMITED · 13 September 2016 – 20 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Bertram Ramsay
Born February 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2020

Funding

2 funding rounds
22 May 2022
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Certificate Change Of Name Company
Change Of Name
20 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Memorandum Articles
Incorporation
26 May 2022 View
Resolution
Resolution
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Group
Accounts
1 September 2021 View
Resolution
Resolution
11 January 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2016 View
Incorporation Company
Incorporation
13 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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