RH

RAMCO HOLDINGS LIMITED

Dissolved

Company number SC286980

Aberdeen, Scotland · Incorporated 4 July 2005

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2012

Company history

Previous company names

DMWS 731 LIMITED · 4 July 2005 – 23 November 2005

Company overview

RAMCO HOLDINGS LIMITED was a private limited company incorporated on 4 July 2005 and registered in Scotland and dissolved on 23 September 2025. It changed its name from DMWS 731 LIMITED on 4 July 2005. Its registered office is at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ramco Acquisition Ltd, which holds 75-100% of the shares. The board consists of two British directors: DAVIES, Russel Timothy (appointed 1 November 2017) and DEMPSTER, Stephen Allan (appointed 10 September 2018). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 30 June 2024, were filed on 14 April 2025. The latest confirmation statement was made up to 3 July 2024. Companies House holds 156 filings for this company, most recently a gazette filing on 23 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
3 July 2024
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 July 2022
DS
DEMPSTER, Stephen Allan
Director
10 September 2018
DR
DAVIES, Russel Timothy
Director
1 November 2017
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 2019
SD
SMITH, Derek
Director · Resigned
1 May 2015
MP
MITCHELL, Paul Watt
Secretary · Resigned
31 October 2013
MP
MITCHELL, Paul Watt
Director · Resigned
4 June 2013
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary · Resigned
14 March 2013
MA
MORRISON, Alexander Fraser, Sir Fraser Morrison
Director · Resigned
13 January 2006
LV
LALL, Vikram
Director · Resigned
16 December 2005
CN
CUMMING, Norman Stewart
Director · Resigned
16 December 2005
EM
EDWARD, Malcolm Lindsay
Director · Resigned
16 December 2005
MA
MORRISON, Alexander Peter
Director · Resigned
12 October 2005
MA
MACFIE, Andrew James
Director · Resigned
12 October 2005
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 July 2005
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
4 July 2005

Persons with significant control

PS
Ramco Acquisition Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Gazette Notice Voluntary
Gazette
8 July 2025 View
Dissolution Application Strike Off Company
Dissolution
26 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Termination Director Company
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
23 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
5 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
5 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
5 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
5 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
3 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
29 April 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
29 April 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
29 April 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 April 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
1 August 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
21 March 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
21 March 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
21 March 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
21 March 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
21 March 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
9 August 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 June 2013 View
Termination Secretary Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
19 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
19 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
15 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
15 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
15 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
27 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
27 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
27 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 March 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Capital Name Of Class Of Shares
Capital
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Resolution
Resolution
17 January 2013 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Capital Allotment Shares
Capital
25 June 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
14 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
18 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Accounts
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Mortgage
20 December 2005 View
Certificate Change Of Name Company
Change Of Name
23 November 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Incorporation Company
Incorporation
4 July 2005 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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