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Companies/SC223962

James Ritchie & Son (Clockmakers) Limited

Other manufacturing n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223261804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NS
Nicola ScireCurrent secretary
Appointed 2018-01-12 · 8 yrs
+9 others
JS
Jonathan SmithCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+3 others
JB
Jeremy BowlerCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+3 others
Show 8 historical appointments
PB
Peter BarryResigned secretary
Resigned 2013-10-31 · 4 yrs
BW
Brenda WilsonResigned secretary
Resigned 2006-05-03 · 7 yrs · Retired Teacher
IA
Ian AndersonResigned director
Resigned 2001-10-09 · 4 yrs · Clockmaker
AW
Alan WilsonResigned directorResigned secretary
Resigned 2001-10-09 · 12 yrs · Accountant
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2001-10-05
Resigned 2001-10-05

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active