RAMCO HOLDINGS LIMITED

dissolved Company number SC286980

Private Limited by Shares · Incorporated on 4th Jul 2005 · Closed on 23rd Sep 2025

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SIC code: 70100
Registered office: Aberdeen, AB10 6SD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RAMCO HOLDINGS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 4th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

152 Companies at address View all 158 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Jul 2022	This company	Not recorded	—
Russel Davies	Director	1st Nov 2017	This company	British	—
Stephen Dempster	Director	10th Sep 2018		British	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
MORELD APPLY (UK) LIMITED	SC900608	27th Aug 2026	active
ABW FAMILY INVESTMENT COMPANY 2	SC896447	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 3	SC896456	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 1	SC896406	20th Jul 2026	active
DECIPHER ENERGY LTD	SC888113	30th Apr 2026	active

Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jul 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

4th Jul 2005 Company incorporated
4th Jul 2005 DM DIRECTOR LIMITED appointed as Corporate nominee director
4th Jul 2005 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
12th Oct 2005 DM DIRECTOR LIMITED resigned as Corporate nominee director
12th Oct 2005 Alexander Morrison appointed as Director
12th Oct 2005 Andrew Macfie appointed as Director
16th Dec 2005 Vikram Lall appointed as Director
16th Dec 2005 Norman Cumming appointed as Director
16th Dec 2005 Malcolm Edward appointed as Director
13th Jan 2006 Alexander Morrison appointed as Director
6th Dec 2006 Alexander Morrison resigned as Director
14th Mar 2013 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
14th Mar 2013 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
14th Mar 2013 Vikram Lall resigned as Director
14th Mar 2013 Andrew Macfie resigned as Director
14th Mar 2013 Alexander Morrison resigned as Director
4th Jun 2013 Paul Mitchell appointed as Director
31st Oct 2013 BLACKWOOD PARTNERS LLP resigned as Corporate secretary
31st Oct 2013 Paul Mitchell appointed as Secretary
25th Nov 2013 Norman Cumming resigned as Director
1st May 2015 Malcolm Edward resigned as Director
1st May 2015 Derek Smith appointed as Director
1st Nov 2017 Russel Davies appointed as Director
1st Nov 2017 Derek Smith resigned as Director
10th Sep 2018 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
10th Sep 2018 Paul Mitchell resigned as Director
10th Sep 2018 Paul Mitchell resigned as Secretary
10th Sep 2018 Stephen Dempster appointed as Director
7th Nov 2019 BLACKWOOD PARTNERS LLP resigned as Corporate secretary
7th Nov 2019 MITRE SECRETARIES LIMITED appointed as Corporate secretary
7th Jul 2022 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Jul 2022 MITRE SECRETARIES LIMITED resigned as Corporate secretary
3rd Jul 2024 Confirmation statement made up

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