WR

WILLIAM RIDDELL & SONS LIMITED

Active

Company number SC314734

Glasgow, Scotland · Incorporated 16 January 2007

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 26 March 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2014

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
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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 Guido Marini
Born August 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Corporate Director Company With Change Date
Officers
25 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Resolution
Resolution
10 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Corporate Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Accounts
29 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
20 March 2007 View
Incorporation Company
Incorporation
16 January 2007 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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