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Companies House/Glasgow/Company profile

RITCHIE, MACKENZIE & COMPANY LIMITED

Active
SC037717·incorporated 1962-06-15

RITCHIE, MACKENZIE & COMPANY LIMITED is an active UK private limited company, incorporated on 15 June 1962 at Companies House (number SC037717; OpenRegistry canonical ID GB-SC037717-ritchie-mackenzie-company-limited). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-06-15
Registered Address
BROOMHILL INDUSTRIAL ESTATE, KIRKINTILLOCH, GLASGOW, G66 1TQ
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RITCHIE, MACKENZIE & COMPANY LIMITED has 1 person with significant control on file:

  • Mr David Walter Ritchie born 1987 resident in England, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Walter Ritchie born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Patricia Anne Ritchie born 1953 resident in Scotland, British national. Notified 2024-10-29. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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