RP

RUTHVEN PROPERTIES LIMITED

Active

Company number SC441730

Aberdeen, Scotland · Incorporated 1 February 2013

C/O Ross Safety & Survival, Unit 2 Aberdeen One Logistics Park, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucy Anna Ross
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2018
PS
Martin Ross
Born March 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Resolution
Resolution
16 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Legacy
Miscellaneous
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 December 2013 View
Mortgage Alter Floating Charge
Mortgage
30 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Incorporation Company
Incorporation
1 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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