James Ritchie & Son (Clockmakers) Limited (SC223962)

Company details

Type: Private Limited Company
Incorporated: 2001-10-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-04 · next due 2026-09-18

View full filing history at Companies House →

Registered office

9 Ainslie Place
Edinburgh
Eh3 6as

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014
Balance sheet
Fixed assets	—	—	—	£0 ↓100.0%	£2,574
Current assets	—	—	—	£12,775 ↓80.5%	£65,465
Cash	—	—	—	£0 ↓100.0%	£4,688
Debtors	£12,775 →0.0%	£12,775 →0.0%	£12,775 →0.0%	£12,775 ↓72.6%	£46,662
Net current assets	£10,750 →0.0%	£10,750 →0.0%	£10,750 →0.0%	£10,750 ↑571.5%	£1,601
Equity	£10,750 →0.0%	£10,750 →0.0%	£10,750 →0.0%	£10,750	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

32990 · Other manufacturing n.e.c.

Officers (9)

Scire, Nicola Jane · Secretary appointed 2018-01-12
Bowler, Jeremy James · Director appointed 2013-10-31
Smith, Jonathan Howard, Professor · Director appointed 2013-10-31
Barry, Peter · Secretary appointed 2013-10-31 resigned 2018-01-11
Wilson, Brenda · Secretary appointed 2006-05-03 resigned 2013-10-31
Wilson, Alan George · Director appointed 2001-10-09 resigned 2013-10-31
Anderson, Ian Frank Thomas · Director appointed 2001-10-09 resigned 2006-05-03
Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2001-10-05 resigned 2001-10-05
Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2001-10-05 resigned 2001-10-05

People with significant control (1)

Smith Of Derby Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2001-11-14

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-10-09 Dormant accounts (paper) AA Accounts
2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-18 Dormant accounts (paper) AA Accounts
2023-10-16 Dormant accounts (paper) AA Accounts
2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-26 Dormant accounts (paper) AA Accounts
2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-01 Dormant accounts (paper) AA Accounts
2020-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-30 Dormant accounts (paper) AA Accounts
2019-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2019-06-20 Total-exemption-full accounts AA Accounts
2018-10-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.