Easter Ross Development Company Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Easter Ross Development Company Ltd.'s network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Easter Ross Development Company Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Iain George Ramsay | Director | 1996 | 30y |
| George Ramsay | Company secretary | 1995 | 31y 1m |
Recent news and events
From the public record
- 21 November 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Iain George Ramsay | Director | 31 October 1996 | 1 other current board |
| George Ramsay | Company secretary | 13 October 1995 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Harold Anthony Bainbridge | Company secretary | 13 October 1995 | 16 June 2004 |
| Catherine Ann Macleod | Company secretary | 31 July 1998 | 2 May 2001 |
| Michael Damian Bainbridge | Company secretary | 30 October 1995 | 31 July 1998 |
| Thomas Mitchell | Director | 30 October 1995 | 27 March 1997 |
| Alen Thomas Mitchell | Director | 30 October 1995 | 27 March 1997 |
| David Stewart Taylor | Director | 13 October 1995 | 31 October 1996 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Iain George Ramsay Director · appointed 1996
Directors past 6 years
- Iain George Ramsay Director · appointed 1996
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Network
Network
iThe large node is Easter Ross Development Company Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2013 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 June 2013
- Next accounts due
- 31 March 2015 Overdue by 4245 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 July 2016 Overdue by 3762 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC159162
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 12 July 1995
- Registered office
- C/O Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- Latest accounts
- 30 June 2013 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 June 2013
- Next accounts due
- 31 March 2015 Overdue by 4245 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 July 2016 Overdue by 3762 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
36iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.36 companies are registered at this address.
- Sanmex Holdings Limited (dissolved 2026)Dissolved
- Marseilles Company LimitedIn liquidation
- Finegand Estate LimitedIn liquidation
- Land Sea Developments LimitedIn liquidation
- Field Leaders LimitedIn liquidation
- Wide Choice LimitedIn liquidation
- Speakeasy Productions LimitedIn liquidation
- Braveheart Hotels Ltd.In liquidation
- Zenta Investments LimitedIn liquidation
- SMG Financial Options LimitedIn liquidation
- The Ski & Mountain Chalet Company LimitedIn liquidation
- 1call Direct LimitedIn administration
- A.J.P Estates LimitedIn liquidation
- Whitburn Cosmetic Dental Clinic LimitedIn liquidation
- Kisimul Capital Management LimitedIn liquidation
- D-Four Technical Services LtdIn liquidation
- Campbell Stone LimitedIn liquidation
- G2 Property Investments LimitedIn administration
- G2 IT Comms LimitedIn administration
Showing 19 of 35 other companies. 0 of the 36 are active.
Recent news and events
From the public record
- 21 November 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.