Ruthven Lane Properties Limited

SC686025

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Incorporated 14/01/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Antonio Giuseppe Frederico Conetta

director · Since 14/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Mr Mario Luigi Gizzi

director · Since 14/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Antonio Giuseppe Frederico Conetta

director · Since 14/01/2021

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 14/01/2021

British · Scotland · Age 67

Persons with Significant Control

Mr Antonio Giuseppe Frederico Conetta

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 14/01/2021

Mr Mario Luigi Gizzi

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 14/01/2021

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → C/O Consilium Chartered Accountants

2026-07-20

C/O CONSILIUM CHARTERED ACCOUNTANTS

post town → Glasgow

2026-07-20

GLASGOW