Rufflets Hotel Limited

SC450928

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Incorporated 28/05/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Christopher James Forrester

secretary · Since 28/05/2013

Also on 2 other boards

Margaret Ann Murray-Smith

director · Since 28/05/2013

HOTELIER

BRITISH · UNITED KINGDOM · Age 78

Mr Mark Alexander Stuart Forrester

director · Since 28/05/2013

HOTELIER, COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Christopher James Forrester

director · Since 28/05/2013

HOTELIER

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Marco Truffelli

director · Since 20/12/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Margaret Ann Murray-Smith

director · Since 28/05/2013

British · United Kingdom · Age 78

Mark Alexander Stuart Forrester

director · Since 28/05/2013

British · Scotland · Age 59

Christopher James Forrester

director · Since 28/05/2013

British · Scotland · Age 57

Christopher James Forrester

secretary · Since 28/05/2013

Marco Truffelli

director · Since 20/12/2023

British · Scotland · Age 57

Persons with Significant Control

Mr Mark Alexander Stuart Forrester

25–50% shares

25–50% votes

British · Scotland · Age 59

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Notified 06/04/2016

Mr Christopher James Forrester

25–50% shares

25–50% votes

British · Scotland · Age 57

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Notified 06/04/2016

Praktik Rufflets Limited

25–50% shares

25–50% votes

5th Floor, Quartermile Two, Edinburgh, EH3 9GL

Reg: Sc768156 · Companies House · Limited Company

Notified 20/12/2023

Charges4 outstanding

Charge

outstanding

MRS ANN MURRAY-SMITH

Created 12/04/2024Registered 16/04/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2013Registered 19/10/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2013Registered 19/10/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2013Registered 03/09/2013

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Whitehall House

2026-07-20

WHITEHALL HOUSE

post town → Dundee

2026-07-20

DUNDEE