RAMSAY MCMICHAEL CONSULTING LIMITED
Company Number SC246396
Status
Active
Incorporated
March 25, 2003
Entity Type
Ltd
Registered Office
The Connect Building
Glasgow
G2 2DH
74902
Previous Names
MACNEWCO ONE HUNDRED AND TWO LIMITED
Ceased on Nov 13, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RAMSAY MCMICHAEL CONSULTING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC246396, this organization has been active since March 2003. Primarily in the 74902 sector, the business maintains its official headquarters at The Connect Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 9, 2026
Accounts
Mar 22, 2026
Accounts
Mar 22, 2026
Other
Mar 22, 2026
Other
Mar 22, 2026
Confirmation Statement
Nov 11, 2025
Officers
Oct 7, 2025
Accounts
Mar 26, 2025
Accounts
Mar 26, 2025
Other
Mar 26, 2025
Other
Mar 26, 2025
Officers
Nov 20, 2024
Officers
Nov 20, 2024
Confirmation Statement
Nov 5, 2024
Incorporation
Oct 7, 2024
Resolution
Oct 7, 2024
Persons With Significant Control
Jul 18, 2024
Persons With Significant Control
Jul 17, 2024
Accounts
Mar 26, 2024
Accounts
Mar 19, 2024
Accounts
Jan 4, 2024
Confirmation Statement
Nov 17, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Questgates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gavin James Ramsay
• Ownership of shares 25 to 50 percent
Mr Stuart George Mcmichael
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
nominee director
Connected Companies
10236594
STRUCTURAL SURVEYS AND DESIGN LTD
LAKER, Gregory is a director
04612407
QUESTGATES LIMITED
LAKER, Gregory is a director
15748247
PROJECT BIRMINGHAM TOPCO LIMITED
LAKER, Gregory is a director
15748765
PROJECT BIRMINGHAM MIDCO LIMITED
LAKER, Gregory is a director
15748915
PROJECT BIRMINGHAM BIDCO LIMITED
LAKER, Gregory is a director
04605547
B.T.A. STRUCTURAL DESIGN LIMITED
LAKER, Gregory is a director
02955406
CLAIMS MANAGEMENT AND ADJUSTING LIMITED
LAKER, Gregory is a director
06802650
CPADJUSTING LIMITED
LAKER, Gregory is a director
10425531
CPA SURVEYING SERVICES LIMITED
LAKER, Gregory is a director
13726787
QUESTGATES (MOTOR CLAIMS) LIMITED
LAKER, Gregory is a director
08327368
ALL-UK ADJUSTERS LIMITED
LAKER, Gregory is a director
04008994
HYPERION ADJUSTERS LIMITED
LAKER, Gregory is a director
09295766
TS LOSS ADJUSTING LIMITED
LAKER, Gregory is a director
08887639
ARTEMIS RECOVERIES LIMITED
LAKER, Gregory is a director
05434999
INSURANCE PROPERTY SURVEYS LIMITED
LAKER, Gregory is a director