RICHARD IRVIN & SONS LIMITED

Active - Accounts Filed

General Information

NAME
RICHARD IRVIN & SONS LIMITED

COMPANY NUMBER
00096281

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43210 - Electrical installation

INCORPORATION DATE
31/12/1907 (116 years and 11 months old)

WEBSITE
www.richard-irvin.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE
MANCHESTER
M2 3DF

TRADING ADDRESSES

Ardent West
North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QH

c/o Ernst & Young Llp
2 St Peters Square
Manchester
M23DF
M2 3DF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

62.50%

NET WORTH

£1.9M

4.14%

TOTAL LIABILITIES

£11.5M

24.67%

NET ASSETS

£2.3M

8.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member Lindsey Allison Cradock (906495889) Appointed
Date: 27/05/2024	Event: New Board Member Robert Brannan (916120187) Appointed
Date: 27/05/2024	Event: New Board Member William Howard Lund (909459694) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RICHARD IRVIN & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

62.50%

NET WORTH

£1.9M

4.14%

TOTAL LIABILITIES

£11.5M

24.67%

NET ASSETS

£2.3M

8.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER J. SHEPHERD	Owned: 0.24 %	Shares: 9,167	Price per share: £0.25	Total Value: £2,291.75
WILLIAM REID	Owned: 0.22 %	Shares: 8,334	Price per share: £0.25	Total Value: £2,083.50
KIM WOOLNER	Owned: 0.01 %	Shares: 8,360	Price per share: £0.01	Total Value: £83.60
D. RICHARD K SHEPHERD	Owned: 0.24 %	Shares: 9,166	Price per share: £0.25	Total Value: £2,291.50
NICOLA J. GOLD	Owned: 0.24 %	Shares: 9,167	Price per share: £0.25	Total Value: £2,291.75
ROBERT BRANNAN	Owned: 0.01 %	Shares: 9,630	Price per share: £0.01	Total Value: £96.30
CORDELIA M. HALL	Owned: 0.27 %	Shares: 10,250	Price per share: £0.25	Total Value: £2,562.50
GEORGE CLARK STILL	Owned: 0.01 %	Shares: 12,970	Price per share: £0.01	Total Value: £129.70
KEVIN JOHN SHINNIE	Owned: 0.01 %	Shares: 12,970	Price per share: £0.01	Total Value: £129.70
MARK BUCHAN	Owned: 0.01 %	Shares: 12,970	Price per share: £0.01	Total Value: £129.70
JACQUELINE CRADOCK	Owned: 0.45 %	Shares: 17,000	Price per share: £0.25	Total Value: £4,250.00
THOMAS BEWICK	Owned: 0.65 %	Shares: 24,500	Price per share: £0.25	Total Value: £6,125.00
SEAN STUART MCARTHUR	Owned: 0.66 %	Shares: 25,000	Price per share: £0.25	Total Value: £6,250.00
MICHAEL WATT	Owned: 0.01 %	Shares: 500	Price per share: £0.25	Total Value: £125.00
WILLIAM CHARLES MACLEAN	Owned: 0.66 %	Shares: 25,000	Price per share: £0.25	Total Value: £6,250.00
SARA D. LUND	Owned: 0.68 %	Shares: 25,584	Price per share: £0.25	Total Value: £6,396.00
SHONA MURDOCH	Owned: 0.01 %	Shares: 500	Price per share: £0.25	Total Value: £125.00
KIM WATT	Owned: 0.03 %	Shares: 1,000	Price per share: £0.25	Total Value: £250.00
LINDSEY ALLISON CRADOCK	Owned: 0.03 %	Shares: 1,000	Price per share: £0.25	Total Value: £250.00
ANDREW C. EMMERSON	Owned: 0.72 %	Shares: 27,222	Price per share: £0.25	Total Value: £6,805.50
ANTHONY M. EMMERSON	Owned: 0.72 %	Shares: 27,222	Price per share: £0.25	Total Value: £6,805.50
JONATHON F.I EMMERSON	Owned: 0.72 %	Shares: 27,222	Price per share: £0.25	Total Value: £6,805.50
NICOLA BROWN	Owned: 0.72 %	Shares: 27,222	Price per share: £0.25	Total Value: £6,805.50
PATRICIA EMMERSON	Owned: 0.03 %	Shares: 1,000	Price per share: £0.25	Total Value: £250.00
RICHARD H. CRADOCK	Owned: 0.03 %	Shares: 1,000	Price per share: £0.25	Total Value: £250.00
RICHARD JOHN EMMERSON	Owned: 0.72 %	Shares: 27,222	Price per share: £0.25	Total Value: £6,805.50
MARK R.I EMMERSON	Owned: 0.72 %	Shares: 27,224	Price per share: £0.25	Total Value: £6,806.00
MOLLY STANSBURY	Owned: 0.73 %	Shares: 27,350	Price per share: £0.25	Total Value: £6,837.50
DAVID STANSBURY	Owned: 0.75 %	Shares: 28,040	Price per share: £0.25	Total Value: £7,010.00
EMILY R.I HALL-ROBERTS	Owned: 0.03 %	Shares: 1,250	Price per share: £0.25	Total Value: £312.50
ELIZABETH VILJOEN	Owned: 0.75 %	Shares: 28,041	Price per share: £0.25	Total Value: £7,010.25
SUSAN SMITH	Owned: 0.75 %	Shares: 28,041	Price per share: £0.25	Total Value: £7,010.25
DIANE DAVIES	Owned: 0.77 %	Shares: 29,118	Price per share: £0.25	Total Value: £7,279.50
DENNIS BULLEN	Owned: 0.07 %	Shares: 2,500	Price per share: £0.25	Total Value: £625.00
NICOLA FRANKLIN	Owned: 0.77 %	Shares: 29,118	Price per share: £0.25	Total Value: £7,279.50
PETER M.A STANSBURY	Owned: 0.77 %	Shares: 29,118	Price per share: £0.25	Total Value: £7,279.50
ALYSSA NICOLE STANSBURY	Owned: 0.79 %	Shares: 29,559	Price per share: £0.25	Total Value: £7,389.75
ANNA MARIE STANSBURY	Owned: 0.79 %	Shares: 29,559	Price per share: £0.25	Total Value: £7,389.75
WILLIAM CHARLES MACLEAN	Owned: 0.04 %	Shares: 33,100	Price per share: £0.01	Total Value: £331.00
INNES CRADOCK	Owned: 1.05 %	Shares: 39,583	Price per share: £0.25	Total Value: £9,895.75
ROBERT ARCHIE DOBSON SCOTT	Owned: 1.21 %	Shares: 45,555	Price per share: £0.25	Total Value: £11,388.75
THOMAS ALEXANDER DOBSON SCOTT	Owned: 1.21 %	Shares: 45,555	Price per share: £0.25	Total Value: £11,388.75
RUPERT F.I LUND	Owned: 0.08 %	Shares: 3,100	Price per share: £0.25	Total Value: £775.00
MARY ELSPETH DOBSON SCOTT	Owned: 1.21 %	Shares: 45,556	Price per share: £0.25	Total Value: £11,389.00
KEVIN JOHN SHINNIE	Owned: 0.05 %	Shares: 48,013	Price per share: £0.01	Total Value: £480.13
HARRIET RANSOME	Owned: 1.34 %	Shares: 50,250	Price per share: £0.25	Total Value: £12,562.50
DAVID CRADOCK	Owned: 1.40 %	Shares: 52,583	Price per share: £0.25	Total Value: £13,145.75
ERIC ARCHIBALD FERGUSON	Owned: 1.44 %	Shares: 54,000	Price per share: £0.25	Total Value: £13,500.00
ANNE VALERIE LUND	Owned: 1.56 %	Shares: 58,542	Price per share: £0.25	Total Value: £14,635.50
MERYL D. STANSBURY	Owned: 1.63 %	Shares: 61,472	Price per share: £0.25	Total Value: £15,368.00
HOWARD NICHOLAS LUND	Owned: 1.77 %	Shares: 66,666	Price per share: £0.25	Total Value: £16,666.50
GILLIAN G. HALL	Owned: 1.86 %	Shares: 69,807	Price per share: £0.25	Total Value: £17,451.75
WILLIAM HOWARD LUND	Owned: 2.10 %	Shares: 79,125	Price per share: £0.25	Total Value: £19,781.25
PAMELA GRAY	Owned: 0.11 %	Shares: 4,166	Price per share: £0.25	Total Value: £1,041.50
ROBERT BRANNAN	Owned: 0.10 %	Shares: 89,588	Price per share: £0.01	Total Value: £895.88
GEORGE CLARK STILL	Owned: 0.10 %	Shares: 89,593	Price per share: £0.01	Total Value: £895.93
CHRISTOPHER T. HARLOW	Owned: 0.12 %	Shares: 4,400	Price per share: £0.25	Total Value: £1,100.00
DAVID HENRI DOBIE	Owned: 0.13 %	Shares: 4,900	Price per share: £0.25	Total Value: £1,225.00
GRAEME C.S BRUCE	Owned: 0.13 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
JOHN I.S BRUCE	Owned: 0.13 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
NIGEL W.S BRUCE	Owned: 0.13 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
SHEILA M. BRUCE	Owned: 0.13 %	Shares: 5,000	Price per share: £0.25	Total Value: £1,250.00
MELANIE C. REES	Owned: 0.19 %	Shares: 7,100	Price per share: £0.25	Total Value: £1,775.00
ORLANDO R. LUND	Owned: 0.19 %	Shares: 7,100	Price per share: £0.25	Total Value: £1,775.00
DAVID MICHAEL IRVIN EMMERSON	Owned: 2.53 %	Shares: 95,000	Price per share: £0.25	Total Value: £23,750.00
JOSEPH MURDOCH	Owned: 2.69 %	Shares: 101,100	Price per share: £0.25	Total Value: £25,275.00
JOHN EMMERSON	Owned: 3.32 %	Shares: 125,000	Price per share: £0.25	Total Value: £31,250.00
SIMON RICHARD MEIKLE DOBSON	Owned: 3.63 %	Shares: 136,667	Price per share: £0.25	Total Value: £34,166.75
JANET DOBSON	Owned: 3.87 %	Shares: 145,667	Price per share: £0.25	Total Value: £36,416.75
REGINALD G. HARLOW	Owned: 3.89 %	Shares: 146,500	Price per share: £0.25	Total Value: £36,625.00
ALISDAIR CRADOCK	Owned: 4.05 %	Shares: 152,447	Price per share: £0.25	Total Value: £38,111.75
CATHERINE ALLISON BRADBROOK	Owned: 4.05 %	Shares: 152,447	Price per share: £0.25	Total Value: £38,111.75
WILLIAM CHARLES MACLEAN	Owned: 0.20 %	Shares: 188,501	Price per share: £0.01	Total Value: £1,885.01
CHRISTOPHER I. EMMERSON	Owned: 7.62 %	Shares: 286,666	Price per share: £0.25	Total Value: £71,666.50
JOANNA IRVIN	Owned: 8.16 %	Shares: 307,100	Price per share: £0.25	Total Value: £76,775.00
SHACKLETON SECONDARIES	Owned: 20.74 %	Shares: 780,000	Price per share: £0.25	Total Value: £195,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Howard Lund 11/09/2003 - Present (21 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hugh John Patrick Stewart 21/09/2012 - Present (12 years and 3 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 15 Past: 54	View Report
Robert Brannan 06/11/2013 - Present (11 years and 1 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Lindsey Allison Cradock 04/12/2014 - Present (10years) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
David Michael Irvin Emmerson 23/06/1991 - Present (33 years and 5 months) Born in Mar 1938	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/05/2024	Event: New Board Member Lindsey Allison Cradock (906495889) Appointed
Date: 27/05/2024	Event: New Board Member Robert Brannan (916120187) Appointed
Date: 27/05/2024	Event: New Board Member William Howard Lund (909459694) Appointed
Date: 27/05/2024	Event: New Board Member Hugh John Patrick Stewart (900414497) Appointed
Date: 04/03/2019	Event: Richard John Emmerson (904723847) has left the board
Date: 30/01/2019	Event: Change in Reg. Office
Date: 20/12/2018	Event: George Clark Still (918694675) has left the board
Date: 20/12/2018	Event: George Clark Still (918694674) has left the board
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: William Charles MacLean (916681836) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Confirmation Statement filed
Date: 23/07/2015	Event: New Accounts filed
Date: 22/01/2015	Event: Lindsey Allison Cradock (919385480) has left the board
Date: 22/01/2015	Event: New Board Member Lindsey Allison Cradock (906495889) Appointed
Date: 08/01/2015	Event: Neill Hannell David Stansbury (904529378) has left the board
Date: 08/01/2015	Event: New Board Member Lindsey Allison Cradock (919385480) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 18/04/2014	Event: New Company Secretary George Clark Still (918694674) Appointed
Date: 18/04/2014	Event: William Charles MacLean (916568081) has left the board
Date: 18/04/2014	Event: Andrew Charles Dobson (903651294) has left the board
Date: 18/04/2014	Event: New Board Member George Clark Still (918694675) Appointed
Date: 10/01/2014	Event: New Board Member Robert Brannan (916120187) Appointed
Date: 10/01/2014	Event: Sean Stuart McArthur (912637644) has left the board
Date: 22/11/2013	Event: Craig John Lennox (915165210) has left the board
Date: 10/09/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 16/11/2012	Event: New Board Member Hugh John Patrick Stewart (900414497) Appointed
Date: 14/11/2012	Event: New Board Member Craig John Lennox (915165210) Appointed
Date: 17/10/2012	Event: Joseph Murdoch (906284567) has left the board
Date: 01/10/2012	Event: New Accounts filed

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RICHARD IRVIN & SONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£1.9M

£11.5M

£2.3M

People Overview

4

15

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£1.9M

£11.5M

£2.3M

Accounts

People Overview

4

15

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™