RA

RAMCO ACQUISITION LIMITED

Dissolved

Company number SC443468

Glasgow, Scotland · Incorporated 25 February 2013

C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Scotland

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2019

Company history

Previous company names

BLACKWOOD SHELF (NO.7) LIMITED · 25 February 2013 – 4 March 2013

Company overview

RAMCO ACQUISITION LIMITED was a private limited company incorporated on 25 February 2013 and registered in Scotland and dissolved on 13 May 2025. It changed its name from BLACKWOOD SHELF (NO.7) LIMITED on 25 February 2013. Its registered office is at C/O Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Scotland. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Ldc (Nominees) Limited, which holds 25-50% of the shares and holds 50-75% of the voting rights. The board consists of three British directors: DAVIES, Russel Timothy (appointed 1 November 2017), DEMPSTER, Stephen Allan (appointed 10 September 2018) and POWELL, Robin Clive (appointed 21 October 2020). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2020, were filed on 27 September 2021. The latest confirmation statement was made up to 25 February 2022. Companies House holds 139 filings for this company, most recently a gazette filing on 13 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
25 February 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

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

Officers

BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 July 2022
PR
POWELL, Robin Clive
Director
21 October 2020
DS
DEMPSTER, Stephen Allan
Director
10 September 2018
DR
DAVIES, Russel Timothy
Director
1 November 2017
PJ
PEARSON, James
Director · Resigned
17 February 2021
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 2019
LK
LYON, Kevin John
Director · Resigned
29 January 2019
SD
SMITH, Derek
Director · Resigned
1 May 2015
MP
MITCHELL, Paul Watt
Director · Resigned
4 June 2013
WD
WILLIAMS, David John
Director · Resigned
14 March 2013
KM
KERR, Mark Robert
Director · Resigned
14 March 2013
EM
EDWARD, Malcolm Lindsay
Director · Resigned
6 March 2013
WA
WYPER, Alastair Blackwood
Director · Resigned
25 February 2013
BP
BLACKWOOD PARTNERS LLP
Corporate Secretary · Resigned
25 February 2013

Persons with significant control

PS
Ldc (Nominees) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
11 May 2016

Funding

7 funding rounds
17 May 2019
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
14 March 2013
Shares allotted · 0 shares allotted
—
14 March 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 May 2025 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
13 February 2025 View
Liquidation In Administration Progress Report Scotland
Insolvency
2 September 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 March 2024 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
20 February 2024 View
Liquidation Establishment Of Creditors Or Liquidation Committee Scotland
Insolvency
22 September 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
4 September 2023 View
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Insolvency
28 April 2023 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
17 April 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 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
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Capital Cancellation Shares
Capital
15 January 2020 View
Capital Return Purchase Own Shares
Capital
15 January 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 Group
Accounts
25 September 2019 View
Resolution
Resolution
8 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
Capital Allotment Shares
Capital
20 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Capital Cancellation Shares
Capital
4 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
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 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 Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
3 May 2018 View
Capital Cancellation Shares
Capital
2 May 2018 View
Capital Return Purchase Own Shares
Capital
2 May 2018 View
Capital Allotment Shares
Capital
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Capital Cancellation Shares
Capital
14 September 2017 View
Capital Return Purchase Own Shares
Capital
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2016 View
Capital Allotment Shares
Capital
20 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
Capital Alter Shares Subdivision
Capital
17 May 2016 View
Capital Name Of Class Of Shares
Capital
17 May 2016 View
Resolution
Resolution
13 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
Capital Allotment Shares
Capital
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2016 View
Capital Cancellation Shares
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Capital Return Purchase Own Shares
Capital
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Capital Cancellation Shares
Capital
3 July 2015 View
Capital Return Purchase Own Shares
Capital
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Group
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
Capital Allotment Shares
Capital
3 April 2014 View
Resolution
Resolution
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 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
Resolution
Resolution
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
19 June 2013 View
Appoint Person Director Company With Name
Officers
18 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
Resolution
Resolution
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Capital Name Of Class Of Shares
Capital
4 April 2013 View
Capital Alter Shares Subdivision
Capital
4 April 2013 View
Legacy
Mortgage
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 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
Mortgage Alter Floating Charge With Number
Mortgage
27 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 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
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Certificate Change Of Name Company
Change Of Name
4 March 2013 View
Incorporation Company
Incorporation
25 February 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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