WILLIAM RIDDELL & SONS LIMITED

Key Data

Status

Active

Company No.

SC314734

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

02/03/2026

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-02

View PDF (1 pages)

25/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

16/08/2024

Change of details for Mr Guido Marini as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

28/03/2024

Appointment of Mr Guido Marini as a director on 2024-02-01

View PDF (2 pages)

22/02/2024

Termination of appointment of Elena Pettenuzzo as a director on 2024-02-01

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

04/08/2023

Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ to 272 Bath Street Glasgow G2 4JR on 2023-08-04

View PDF (1 pages)

20/07/2023

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-06-07

View PDF (1 pages)

20/07/2023

Termination of appointment of Joshua Luke Gallienne as a director on 2023-06-07

View PDF (1 pages)

20/07/2023

Termination of appointment of Praxis Directors One (Uk) Limited as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Appointment of Ms Elena Pettenuzzo as a director on 2023-06-07

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-4.09 % *

* during past year

Cash in Bank

£165,051.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.19M
-
0.00
172.09K
-

2022
1
1.20M
-
0.00
165.05K
-

2022
1
1.20M
-
0.00
165.05K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.20M £0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.05K £-4.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	25/10/2019 - 07/06/2023	251
Gallienne, Joshua Luke	Director	01/02/2022 - 07/06/2023	54
Mr Guido Marini	Director	01/02/2024 - Present	-
Pettenuzzo, Elena	Director	07/06/2023 - 01/02/2024	57
PRAXIS DIRECTORS ONE (UK) LIMITED	Corporate Director	06/01/2020 - 07/06/2023	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILLIAM RIDDELL & SONS LIMITED

WILLIAM RIDDELL & SONS LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM RIDDELL & SONS LIMITED?

WILLIAM RIDDELL & SONS LIMITED is currently Active. It was registered on 16/01/2007 .

Where is WILLIAM RIDDELL & SONS LIMITED located?

WILLIAM RIDDELL & SONS LIMITED is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does WILLIAM RIDDELL & SONS LIMITED do?

WILLIAM RIDDELL & SONS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does WILLIAM RIDDELL & SONS LIMITED have?

WILLIAM RIDDELL & SONS LIMITED had 1 employees in 2022.

What is the latest filing for WILLIAM RIDDELL & SONS LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-02.