Back to search
Ruthven Wallace (York Lane) Ltd
SC845963
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 Queen's Avenue, Edinburgh, EH4 2DF
Incorporated 22/04/2025
Compliance
Next accounts due
22/01/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Aidan Ruthven
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 11 other boards
Mr Kevin Wallace
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Persons with Significant Control
Mr Aidan Ruthven
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 50
6, Queen's Avenue, Edinburgh, EH4 2DF
Notified 22/04/2025
Mr Kevin Wallace
25–50% shares
25–50% votes
British · Scotland · Age 42
6, East Fergus Place, Kirkcaldy, KY1 1XT
Notified 22/04/2025
Charges1 outstanding
Charge
outstanding
PP08 FINANCE LTD
Created 12/11/2025Registered 18/11/2025
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 6 Queen's Avenue
2026-07-206 QUEEN'S AVENUE
post town → Edinburgh
2026-07-20EDINBURGH