RITCHIE HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: SC165338
Status: DISSOLVED
Incorporated / age: 1 May 199616 years
Registered office: Hurlford Road, Riccarton, Kilmarnock, KA1 4LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 November 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hurlford Road, Riccarton, Kilmarnock, KA1 4LA
Nature of business
Activities of head offices
Previous company names
DUNWILCO (495) LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, James Andrew ACTIVE	Secretary	01 Jan 2001				15 The Quays, Cumberland Road, Bristol, BS1 6UQ
COLMAN, Oneill ACTIVE	Director	29 Apr 2003		Ireland	June 1957	110 Shrewsbury Lawn, Cabinteely, Dublin, IRISH
NICHOLLS, James Andrew ACTIVE	Director	28 Oct 2005		England	June 1967	15 The Quays, Cumberland Road, Bristol, BS1 6UQ
TODD, Alastair Gordon RESIGNED	Secretary	08 May 1996	29 Dec 2000			18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	01 May 1996	08 May 1996			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
COUTTS, Maureen Sheila RESIGNED	Nominee Director	01 May 1996	08 May 1996			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CREECHAN, Kevin RESIGNED	Director	08 May 1996	29 Dec 2000		January 1965	10 Hunting Lodge Gardens, Barncluith, Hamilton, Lanarkshire, ML3 7EB
CUNNINGHAM, Gordon Batten RESIGNED	Director	08 May 1996	28 Feb 2010		December 1943	Todrigs Mill, Earlston, Kilmarnock, KA2 9AD
DUNCAN, James RESIGNED	Director	08 May 1996	13 Oct 1997		December 1951	Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
HARDIE, David RESIGNED	Nominee Director	01 May 1996	08 May 1996		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HOUGHTON, Roger RESIGNED	Director	08 May 1996	13 Oct 1997		August 1951	6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
HOUGHTON, Roger RESIGNED	Director	08 May 1996	05 Apr 2007		August 1951	6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
LUND, Henry RESIGNED	Director	13 Oct 1997	01 May 1998		May 1941	325 Chestnut Street Suite 909, Philadelphia Pa, Usa, 19106
MCDERMOTT, Norbert RESIGNED	Director	01 May 1998	29 Apr 2003		April 1951	2002 Lantern Lane, Oreland 19097, Pennsylvania, Usa
SCALLY, Derek RESIGNED	Director	13 Oct 1997	29 Apr 2003		July 1947	13 Woodbine Road, Blackrock, Dublin, IRISH, Ireland
TODD, Alastair Gordon RESIGNED	Director	08 May 1996	29 Dec 2000		October 1951	18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ

NICHOLLS, James Andrew ACTIVE
Role: Secretary
Appointed on: 01 Jan 2001
Address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ

COLMAN, Oneill ACTIVE
Role: Director
Appointed on: 29 Apr 2003
Country of Residence: Ireland
Date of birth: June 1957
Address: 110 Shrewsbury Lawn, Cabinteely, Dublin, IRISH

NICHOLLS, James Andrew ACTIVE
Role: Director
Appointed on: 28 Oct 2005
Country of Residence: England
Date of birth: June 1967
Address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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