P. RYAN & SON GROUP LIMITED
UNIT 9 WOODHEAD ROAD, CHRYSTON, GLASGOW G69 9JD- Active
- Private Limited Company
- Company No. SC447320
- Last Updated: 01 Mar 2024
Company Profile
P. RYAN & SON GROUP LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in GLASGOW. P. RYAN & SON GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 6 months and 15 days.
| Name | P. RYAN & SON GROUP LIMITED |
|---|---|
| Company number | SC447320 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 WOODHEAD ROAD CHRYSTON GLASGOW G69 9JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Ryan Nationality: Scottish |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Ryan Nationality: Scottish |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| P. Ryan & Son Limited Woodhead Road, Chryston, G69 9JD |
Dates: Sunday, April 10, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against P. RYAN & SON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P. RYAN & SON GROUP LIMITED | 11 Apr 2013 |
| GARNKIRK HAULAGE LTD | 12 Mar 2018 |
| PRS HAULAGE LIMITED | 22 Aug 2022 |
| THE PRS GROUP (HOLDINGS) LIMITED | 16 Dec 2022 |