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Company Information for

RIDGEWOOD LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC152919
Private Limited Company
Active

Company Overview

About Ridgewood Ltd
RIDGEWOOD LIMITED was founded on 1994-09-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ridgewood Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIDGEWOOD LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SC152919
Company ID Number SC152919
Date formed 1994-09-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEWOOD LIMITED
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Companies with same name RIDGEWOOD LIMITED
The following companies were found which have the same name as RIDGEWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIDGEWOOD BUSINESS SOLUTIONS LTD 544 DUFFIELD ROAD ALLESTREE DERBY DERBYSHIRE DE22 2DL Active - Proposal to Strike off Company formed on the 2000-02-03
RIDGEWOOD SERVICES (UK) LTD 39 EAST STREET OLNEY ENGLAND MK46 4DH Dissolved Company formed on the 2012-11-27
RIDGEWOOD HOMES HOLDINGS LIMITED 212 LONGFORD ROAD CANNOCK WEST MIDLANDS WS11 1NE Active Company formed on the 2006-03-13
RIDGEWOOD AMENITY LAND LIMITED 12 RIDGEGATE CLOSE REIGATE RH2 0HT Active Company formed on the 1995-10-25
RIDGEWOOD ASSOCIATES LIMITED 32 RIDGEWOOD GARDENS CIMLA NEATH SA11 3QF Active Company formed on the 2002-07-16
RIDGEWOOD AUTO SERVICES LIMITED RIDGEWOOD AUTO SERVICES DERBY ROAD CROMFORD MATLOCK DERBYSHIRE DE4 3RN Active - Proposal to Strike off Company formed on the 2010-06-07
RIDGEWOOD BUILDERS LIMITED GRANVILLE HOUSE 49 THE MALL FAVERSHAM KENT ME13 8JW Dissolved Company formed on the 2009-09-09
RIDGEWOOD CAPITAL LIMITED FLAT 5 1 FORGE SQUARE LONDON E14 LONDON E14 3GU Dissolved Company formed on the 2012-09-12
RIDGEWOOD CARE LIMITED No15,1st Floor,, Princeton Mews 167 London Road Kingston Upon Thames SURREY KT2 6PT Active Company formed on the 2002-04-12
RIDGEWOOD CARE SERVICES LIMITED 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG Active Company formed on the 2002-09-10
RIDGEWOOD CARPENTRY AND BUILDING LIMITED 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN Liquidation Company formed on the 2007-06-05
RIDGEWOOD CARPENTRY LIMITED 10 CHAPMAN CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1TT Dissolved Company formed on the 2007-06-05
RIDGEWOOD DRY CLEANERS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2012-06-27
RIDGEWOOD CLOSE MANAGEMENT LIMITED 20 WESTGATE BAILDON SHIPLEY BD17 5EJ Active Company formed on the 1988-01-21
RIDGEWOOD COMMUNITY ASSOCIATION 244 STATION ROAD YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 4AF Active Company formed on the 2003-05-15
RIDGEWOOD COMPANY P O BOX 12175 HILL HOUSE HIGHGATE HILL LONDON N19 5TE Active Company formed on the 1996-11-13
RIDGEWOOD CONSTRUCTION (MALVERN) LIMITED 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR9 8DS Active Company formed on the 2007-02-05
RIDGEWOOD CONSTRUCTION (SOUTH) LIMITED 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA TN37 6RJ Active - Proposal to Strike off Company formed on the 2008-06-05
RIDGEWOOD CONSTRUCTION LIMITED 47 CORNFIELD ROAD EASTBOURNE EAST SUSSEX BN21 4QN ADMINISTRATION ORDER Company formed on the 1987-08-11
RIDGEWOOD CONSULTANCY LIMITED 7 MARSDEN CLOSE ECCLESTON CHORLEY LANCASHIRE PR7 5RD Active - Proposal to Strike off Company formed on the 2007-02-08

Company Officers of RIDGEWOOD LIMITED

Current Directors
Officer Role Date Appointed
TARA JANE NICOLSON
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART GRAHAM BIRT
 Company Secretary 2008-07-28 2018-01-01
STEWART GRAHAM BIRT
 Director 1994-09-07 2018-01-01
ISABEL ANITA BIRT
 Company Secretary 1994-09-07 2008-07-28
ISABEL ANITA BIRT
 Director 1994-09-07 2008-07-28
BRIAN REID
 Nominated Secretary 1994-09-06 1994-09-07
STEPHEN MABBOTT
 Nominated Director 1994-09-06 1994-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA JANE NICOLSON TARA ROSS EVENTS LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-01PSC07CESSATION OF STEWART GRAHAM BIRT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA JANE NICOLSON
2018-10-30CH01Director's details changed for Mrs Tara Jane Nicolson on 2018-10-09
2018-04-11TM02Termination of appointment of Stewart Graham Birt on 2018-01-01
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRAHAM BIRT
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 149000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MRS TARA JANE NICOLSON
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 149000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 149000
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 149000
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0106/09/11 ANNUAL RETURN FULL LIST
2010-09-24AAMDAmended accounts made up to 2009-12-31
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0106/09/10 ANNUAL RETURN FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-10353LOCATION OF REGISTER OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-09-11363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-08-28288aSECRETARY APPOINTED STEWART GRAHAM BIRT
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ISABEL BIRT
2007-10-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-24363aRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-13363aRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21363aRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13363aRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-30363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-19363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-03-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-30363aRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-08-01SASHARES AGREEMENT OTC
1996-08-0188(2)RAD 01/06/96--------- £ SI 148000@1=148000 £ IC 1000/149000
1996-07-01123£ NC 10000/158000 26/06/96
1996-07-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/96
1996-07-01ORES04NC INC ALREADY ADJUSTED 01/06/96
1996-07-01419a(Scot)DEC MORT/CHARGE *****
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-22363xRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-13410(Scot)PARTIC OF MORT/CHARGE *****
1994-11-02ORES04£ NC 100/10000
1994-11-02ORES13RECLASS SHARES 28/10/94
1994-11-02123NC INC ALREADY ADJUSTED 28/10/94
1994-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-0288(2)RAD 28/10/94--------- £ SI 998@1=998 £ IC 2/1000
1994-10-25288SECRETARY RESIGNED
1994-10-25288DIRECTOR RESIGNED
1994-10-13SRES01ALTER MEM AND ARTS 07/09/94
1994-09-16287REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF
1994-09-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RIDGEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIDGEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-01-05 Satisfied STEWART GRAHAM BIRT AND ANOTHER
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDGEWOOD LIMITED

Intangible Assets
Patents
We have not found any records of RIDGEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEWOOD LIMITED
Trademarks
We have not found any records of RIDGEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIDGEWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDGEWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIDGEWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1DQ