William Riddell & Sons Limited
Company Profile
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MicroWilliam Riddell & Sons Limited
sc314734•Private Limited With Share Capital
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
16/01/2007
Company Age
19 years
Directors
1
Employees
1
SIC Code
11010
Risk
low risk
Company Overview
Registration, classification & business activity
William Riddell & Sons Limited (sc314734) is a private limited with share capital incorporated on 16/01/2007 (19 years old) and registered in glasgow, G21BP. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 16/01/2007
G21BP
1 employees
Financial Overview
Total Assets
£833.0K
Liabilities
£1.39M
Net Assets
£-554.3K
Cash
£123.7K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Resolution
Category:Resolution
Date:10-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Capital
Date:20-03-2007
Incorporation Company
Category:Incorporation
Date:16-01-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lynedoch Crescent, Glasgow, Lanarkshire, G36EQRegistered
272 Bath Street, Glasgow, G24JRRegistered
10 Lynedoch Crescent, Glasgow, Lanarkshire, G36EQ
272 Bath Street, Glasgow, G24JRRegistered
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered
Contact
08705181715
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP