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Ruments Sax Ltd

SC260359

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Bonnethill Road, Pitlochry, PH16 5BS
Incorporated 05/12/2003

Previously known as

3mw Ltd. · until 08/04/2009

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Mckeith

director · Since 05/12/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr John Mckeith

secretary · Since 05/12/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Heather Sturrock

director · Since 21/07/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Graeme William Tough

director · Since 01/10/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

John Mckeith

secretary · Since 05/12/2003

British

John Mckeith

director · Since 05/12/2003

British · Scotland · Age 59

Heather Sturrock

director · Since 21/07/2008

British · Scotland · Age 57

Graeme William Tough

director · Since 01/10/2020

British · Scotland · Age 42

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 05/12/2003

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 05/12/2003

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 05/12/2003

Mark Mcgrath

director · Resigned 02/07/2008

Bruce Thomson Walton

director · Resigned 02/07/2008

Alun Henry Morgan

director · Resigned 30/09/2020

Persons with Significant Control

Mrs Heather Sturrock

Significant control

British · Scotland · Age 57

30, Bonnethill Road, Pitlochry, PH16 5BS

Notified 06/04/2016

Mr Scott Kenneth Sturrock

Significant control

British · Scotland · Age 60

30, Bonnethill Road, Pitlochry, PH16 5BS

Notified 06/04/2016

Mr John Mckeith

Significant control

British · Scotland · Age 59

30, Bonnethill Road, Pitlochry, PH16 5BS

Notified 06/04/2016

Mrs Evelyn Margaret Mckeith

25–50% shares

British · Scotland · Age 60

30, Bonnethill Road, Pitlochry, PH16 5BS

Notified 06/04/2016

Mr Graeme William Tough

25–50% shares
25–50% votes

British · Scotland · Age 42

30, Bonnethill Road, Pitlochry, PH16 5BS

Notified 30/04/2021

Former PSCs

Mr Alun Henry Morgan

Ceased 30/04/2021

Mrs Fiona Selkirk

Ceased 30/04/2021

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2016Registered 07/07/2016Satisfied 20/03/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2008Registered 28/08/2008

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 30 Bonnethill Road
2026-07-13

30 BONNETHILL ROAD

post town → Pitlochry
2026-07-13

PITLOCHRY