RAMCO ACQUISITION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

11 outstanding 7 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Alvarez & Marsal Europe Llp Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jul 2022	Active
Robin Clive Powell	Director	British	United Kingdom	60	21 Oct 2020	Active
Russel Timothy Davies	Director	British	United Kingdom	67	1 Nov 2017	Active
Stephen Allan Dempster	Director	British	United Kingdom	51	10 Sept 2018	Active

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Shareholders

Shareholders (31)


Russel Davies	15.6%	8,400,000	Z Ordinary	9 Mar 2020
Russel Davies	6.0%	3,237,130	C3 Ordinary	9 Mar 2020
Stephen Allan Dempster	1.2%	647,428	C3 Ordinary	9 Mar 2020

Share Capital

Share allotments and capital structure

11 Allotments 16,366,675 Shares £16632.18m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2019	C4 ORDINARY	1,294,856	£129.486	£0
17 May 2019	C3 ORDINARY	809,285	£80.929	£0
26 Apr 2018	C1 ORDINARY	647,426	£64.743	£0
11 May 2016	C1 ORDINARY	747,847	£55.92m	£74.78
11 May 2016	C4 ORDINARY	3,042,903	£925.92m	£304.29

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc (nominees) Limited

United Kingdom

Active

Notified 11 May 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

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Group Structure

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RAMCO ACQUISITION LIMITED Current Company

RAMCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

11 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Feb 2025	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(26 pages)
2 Sept 2024	Insolvency	Liquidation In Administration Progress Report Scotland	View(23 pages)
1 Mar 2024	Insolvency	Liquidation In Administration Progress Report Scotland	View(25 pages)
20 Feb 2024	Insolvency	Liquidation In Administration Extension Of Period Scotland	View(3 pages)