Introduction
Watch Company
R
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: 31/12Up to Date
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
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
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
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
47
Description
Type
Date Filed
Document
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2022
15 December 2020
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
14 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
25 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2016