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Ruvan Investments Ltd

SC606692

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Foxwood, Cornhill, Banff, AB45 2AS
Incorporated 29/08/2018

Previously known as

Wirefox Investments Ltd · until 25/11/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Alexander Watt

director · Since 29/08/2018

FISHERMAN

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Caroline Alexandra Watt

director · Since 19/10/2018

ADMINISTRATOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Graeme Alexander Watt

director · Since 29/08/2018

British · Scotland · Age 40

Caroline Alexandra Watt

director · Since 19/10/2018

British · Scotland · Age 40

Persons with Significant Control

Mr Graeme Alexander Watt

25–50% shares
25–50% votes

British · Scotland · Age 40

Foxwood, Cornhill, Banff, AB45 2AS

Notified 29/08/2018

Mrs Caroline Alexandra Watt

25–50% shares
25–50% votes

British · Scotland · Age 40

Foxwood, Cornhill, Banff, AB45 2AS

Notified 19/10/2018

Charges3 outstanding

A registered charge
outstanding

VIDA HOMELOANS

Created 24/06/2026Registered 25/06/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/02/2024Registered 01/03/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/07/2021Registered 12/07/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 01/02/2019Registered 04/02/2019Satisfied 01/03/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Foxwood
2026-07-20

FOXWOOD

post townBanff
2026-07-20

BANFF