Rathmay Limited TURRIFF


Rathmay Limited is a private limited company located at Cheyne House, Towie Barclay Works, Turriff AB53 8EN. Incorporated on 2021-09-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director William P., appointed on 30 November 2023. Director Ingrid S., appointed on 30 November 2023.
Moving on to secretaries, we can mention: Ingrid S., appointed on 30 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-16 and the due date for the next filing is 2024-09-30. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Rathmay Limited Address / Contact

Office Address Cheyne House
Office Address2 Towie Barclay Works
Town Turriff
Post code AB53 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC709798
Date of Incorporation Fri, 17th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

William P.

Position: Director

Appointed: 30 November 2023

Ingrid S.

Position: Director

Appointed: 30 November 2023

Ingrid S.

Position: Secretary

Appointed: 30 November 2023

Valerie C.

Position: Director

Appointed: 17 September 2021

Resigned: 29 November 2023

Alfred C.

Position: Director

Appointed: 17 September 2021

Resigned: 29 November 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Ashtead Technology Limited from Westhill, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Valerie C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alfred C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashtead Technology Limited

Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

Legal authority Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc091624
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valerie C.

Notified on 17 September 2021
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Alfred C.

Notified on 17 September 2021
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2024/02/05 director's details were changed
filed on: 5th, February 2024
Free Download (2 pages)

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