Ruthven Properties Limited

SC441730

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 01/02/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Martin Ross

director · Since 01/02/2013

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mrs Lucy Anna Ross

director · Since 11/07/2018

NONE

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Lucy Anna Ross

secretary · Since 03/12/2025

Also on 1 other board

Martin Ross

director · Since 01/02/2013

British · Scotland · Age 53

Lucy Anna Ross

director · Since 11/07/2018

British · Scotland · Age 47

Lucy Anna Ross

secretary · Since 03/12/2025

Former

Burness Paull Llp

corporate secretary · Resigned 03/12/2025

Persons with Significant Control

Martin Ross

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 53

58, Rubislaw Den South, Aberdeen, AB15 4AY

Notified 06/04/2016

Mrs Lucy Anna Ross

25–50% shares

British · Scotland · Age 47

58, Rubislaw Den South, Aberdeen, AB15 4AY

Notified 11/07/2018

Lucy Anna Ross

25–50% shares

25–50% votes

British · Scotland · Age 47

58, Rubislaw Den South, Aberdeen, AB15 4AY

Notified 11/07/2018

Charges5 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/04/2026Registered 15/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 13/04/2026Registered 15/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 13/04/2026Registered 14/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 13/04/2026Registered 14/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2026Registered 13/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/05/2023Registered 09/05/2023Satisfied 10/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2020Registered 05/01/2021Satisfied 10/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2020Registered 05/01/2021Satisfied 27/02/2026

Charge

satisfied

BANK OF SCOTLAND

Created 24/12/2020Registered 04/01/2021Satisfied 10/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 18/11/2019Registered 21/11/2019Satisfied 07/06/2022

Charge

satisfied

SANTANDER UK PLC

Created 11/08/2015Registered 13/08/2015Satisfied 07/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/07/2013Registered 16/07/2013Satisfied 10/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2013Registered 05/07/2013Satisfied 10/04/2026

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → C/O Ross Safety & Survival, Unit 2 Aberdeen One Logistics Park

2026-07-20

C/O ROSS SAFETY & SURVIVAL, UNIT 2 ABERDEEN ONE LOGISTICS PARK

post town → Aberdeen

2026-07-20

ABERDEEN