Ruan Investments Limited

SC040854

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

10 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Incorporated 24/08/1964

Compliance

Last accounts

31/05/2026

micro entity

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Warren Michael Karpf

director · Since 26/06/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 6 other boards

Mr Alan Grant Greig

secretary · Since 29/05/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Warren Michael Karpf

director

British · Scotland · Age 77

Alan Grant Greig

secretary · Since 29/05/2007

British

Former

Ian Ivison

secretary · Resigned 31/08/2006

Evelyn Rona Blaskey

director · Resigned 10/05/2007

Warren Michael Karpf

secretary · Resigned 22/05/2007

Persons with Significant Control

Mr Joshua Karpf

25–50% shares

British · England · Age 39

10, Newton Grove, Glasgow, G77 5BX

Notified 14/01/2025

Mrs Samantha Karpf

25–50% shares

British · England · Age 36

10, Newton Grove, Glasgow, G77 5BX

Notified 14/01/2025

Former PSCs

Mr Warren Michael Karpf

Ceased 14/01/2025

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1980Registered 07/10/1980

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1977Registered 07/06/1977

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 10 Newton Grove

2026-07-20

10 NEWTON GROVE

post town → Glasgow

2026-07-20

GLASGOW