GEORGE RITCHIE & SON HOLDINGS LIMITED

SC579974
Active Glasgow

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
G

GEORGE RITCHIE & SON HOLDINGS LIMITED

SC579974

Activities of other holding companies n.e.c.

Founded 26 Oct 2017 Active Glasgow, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 8 Nov 2026 4 months remaining
Net assets £4M £434K 2024 year on year
Total assets £4M £462K 2024 year on year
Total Liabilities £30K £28K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom

Full company profile for GEORGE RITCHIE & SON HOLDINGS LIMITED (SC579974), an active company based in Glasgow, United Kingdom. Incorporated 26 Oct 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£256.47k

Decreased by £1.52M (-86%)

Net Assets

£4.12M

Increased by £434.25k (+12%)

Total Liabilities

£30.34k

Increased by £27.52k (+977%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clair Marion OwensDirectorBritishScotland4826 Oct 2017Active
George Ritchie (jnr)DirectorBritishScotland5026 Oct 2017Active
Marion Mclean RitchieDirectorBritishUnited Kingdom7826 Oct 2017Active

Shareholders

Shareholders (4)

Clair Marion Owens
60.0%
Marion Mclean Ritchie
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clair Marion Owens

British

Active
Notified 26 Oct 2017
Residence Scotland
DOB July 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

GEORGE RITCHIE & SON HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
8 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
11 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Nov 2024

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 8 Oct 2024