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Companies House/Glasgow/Company profile

P. RYAN & SON GROUP LIMITED

Active
SC447320·incorporated 2013-04-11

P. RYAN & SON GROUP LIMITED is an active UK private limited company, incorporated on 11 April 2013 at Companies House (number SC447320; OpenRegistry canonical ID GB-SC447320-p-ryan-son-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-11
Registered Address
UNIT 9 WOODHEAD ROAD, CHRYSTON, GLASGOW, G69 9JD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

P. RYAN & SON GROUP LIMITED has 2 persons with significant control on file:

  • Mr Patrick Ryan born 1951 resident in Scotland, Scottish national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Ryan born 1980 resident in Scotland, Scottish national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • P. Ryan & Son Limited. Notified 2016-04-10. Ceased 2022-12-01.
    • Owns 75% or more of shares

Previous names

P. RYAN & SON GROUP LIMITED has previously traded as:

  • THE PRS GROUP (HOLDINGS) LIMITED (until 2022-12-16)
  • PRS HAULAGE LIMITED (until 2022-08-22)
  • GARNKIRK HAULAGE LTD (until 2018-03-12)

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