RITSONS LIMITED — SC307637, Elgin , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	RITSONS LIMITED copy copied
Company number	SC307637 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 August 2006 copy copied
Accounts	Actual First accounts made up to 31.08.2025 due by 31.05.2026 Last accounts made up to 31.08.2024
Confirmation statement	Actual Next statement date Friday, 29 August 2025 due by Thursday, 11 September 2025 Last statement dated Thursday, 29 August 2024
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	THE TOWER, 103 HIGH STREET, MORAY, ELGIN, IV30 1EB copy copied

Officers

(as of 20.08.2022)

NEWTON, Deborah

Status:	Active
Appointed on:	Friday, 29 June 2007
Correspondence address:	The Tower, 103 High Street, Elgin, Moray, IV30 1EB
Role:	Secretary

PALOMBO, Daniel Robert

Status:	Active
Appointed on:	Monday, 12 October 2020
Correspondence address:	The Tower, 103 High Street, Elgin, Moray, IV30 1EB
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

KONCZAK, Philip Andrew

Status:	Not active
Appointed on:	Tuesday, 29 August 2006
Resigned on:	Friday, 29 June 2007
Correspondence address:	5 Morlich Crescent, Nairn, Morayshire, IV12 4TW
Role:	Secretary

YOUNG, William Leith

Status:	Not active
Appointed on:	Tuesday, 29 August 2006
Resigned on:	Friday, 29 June 2007
Correspondence address:	Links Edge, 4 Fairways, Nairn, Highland, IV12 5NB
Nationality:	British
Date of birth:	March 1953
Role:	Nominee Director
Country of residence:	Scotland

YEOMAN, John

Status:	Not active
Appointed on:	Tuesday, 26 June 2007
Resigned on:	Monday, 05 September 2011
Correspondence address:	Kilburn, 45 Brucelands, Elgin, Morayshire, IV30 1TS
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

SIMPSON, Alistair Elliot

Status:	Not active
Appointed on:	Thursday, 22 October 2009
Resigned on:	Monday, 12 October 2020
Correspondence address:	1a Cluny Square, Buckie, Banffshire, AB56 1AH
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Mr Daniel Robert Palombo

Status:	Active
Notified on:	Wednesday, 23 September 2020
Correspondence address:	The Tower, 103 High Street, Elgin, Moray, IV30 1EB
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Daniel Robert Palombo

Status:	Active
Notified on:	Wednesday, 23 September 2020
Correspondence address:	Elgin, Moray
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Alistair Elliot Simpson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1a Cluny Square Buckie, Scotland
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent