RYDER HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

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Registered Address

Exchange Tower, 19 Canning Street Edinburgh EH3 8EH 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 6,543,613 Shares £6.52m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Aug 2025	A ORDINARY	1,465,040	£1.45m	£0.99
30 Aug 2025	B1 ORDINARY	500,000	£495k	£0.99
30 Aug 2025	B2 ORDINARY	500,000	£495k	£0.99
30 Aug 2025	PREFERENCE	4,078,573	£4.08m	£1

Officers

6 active

Show resigned officers

						Status
Calum Campbell	Director	British	Scotland	56	30 Aug 2025	Active
Craig Nicol	Director	British	Scotland	54	30 Aug 2025	Active
Daniel Jonathan Halliday	Director	British	Scotland	40	2 Jul 2025	Active
Jennifer Doran	Director	British	Scotland	42	30 Aug 2025	Active
Keith Watters	Director	British	England	47	30 Aug 2025	Active
Leslie Mcandrew	Director	British	Scotland	60	30 Aug 2025	Active

Shareholders

Shareholders (1)


Foresight Regional Investment V General Partner Llp	100.0%	1	Ordinary	2 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Foresight Regional Investment Iii General Partner Llp

United Kingdom

Active

Notified 30 Aug 2025

Nature of Control

Voting Rights 25 To 50 Percent

Foresight Regional Investment V General Partner Llp

United Kingdom

Active

Notified 2 Jul 2025

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

RYDER HOLDCO LIMITED Current Company

AITCHISON RAFFETY (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
23 Sept 2025	Persons With Significant Control	Foresight Regional Investment Iii General Partner Llp notified as a person with significant control	View(2 pages)
23 Sept 2025	Persons With Significant Control	Change to Foresight Regional Investment V General Partner Llp as a person with significant control on 2025-08-30	View(2 pages)
19 Sept 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
18 Sept 2025	Officers	Appointment of Keith Watters as director on 2025-08-30	View(2 pages)