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RUTHVEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruthven Properties Limited. The company was founded 11 years ago and was given the registration number SC441730. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTHVEN PROPERTIES LIMITED
Company Number:SC441730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary01 February 2013Active
58, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY

Director11 July 2018Active
58, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY

Director01 February 2013Active

People with Significant Control

Lucy Anna Ross
Notified on:11 July 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:58, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Ross
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:58, Rubislaw Den South, Aberdeen, Scotland, AB15 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Mortgage

Mortgage satisfy charge full.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Mortgage

Mortgage alter floating charge with number.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-20Mortgage

Mortgage alter floating charge with number.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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