Company · Scotland
Richmond & Sons Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- William Abernethy 1990-1993 View profile
- Dr David Parratt 1990-2007 View profile
- Carol Ann Parratt 1990-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 02/02/1990
- Registered office
- Scotland
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Simon Parratt
significant influence · notified 2016-04-07
Group
- Richmond & Sons Limited
is controlled by James Simon Parratt
Evidence
active significant influence · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by James Simon Parratt.
31 other companies in this group
- West Ranga (Dundee) Limited
- West Ranga Property Group Limited
- Richmond & Richmond (Scotland) Limited
- West Ranga (Arrol) Limited
- The Nurseries (Kilham) Management Company Limited
- West Ranga Investments Limited
- West Ranga Developments Limited
- Shajar Limited
- West Ranga Europe Limited
- West Ranga (Pitkerro) Limited
- West Ranga (Pitlochry) Limited
- West Ranga Projects Limited
- Jaspar Limited
- Akkeri Developments Limited
- West Ranga Developments Opco Limited
- West Ranga Investments Holdings Limited
- West Ranga (Eurocentral) Limited
- West Ranga Inch Limited
- Jaspar Properties Limited
- West Ranga (Broxburn) Limited
- SC438102
- West Ranga Europe Opco Limited
- West Ranga Management Limited
- West Ranga Projects Opco Limited
- R6 Whistleberry Limited
- West Ranga MG Limited
- West Ranga (Murraygate) Limited
- West Ranga Stockton Limited
- Akkeri Developments (Kilham) Limited
- West Ranga (Thetford) Limited
- West Ranga Management Opco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rachel Elizabeth Jane Parratt Director · appointed 2007
Directors past 6 years
- Rachel Elizabeth Jane Parratt Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Rachel Elizabeth Jane Parratt Director · appointed 2007
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC122727
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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