D. RUDDIMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD. RUDDIMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031624
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. RUDDIMAN LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D. RUDDIMAN LIMITED located?

    Registered Office Address
    100 Sinclair Road
    AB11 9PP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. RUDDIMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for D. RUDDIMAN LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for D. RUDDIMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Director's details changed for Mrs Margaret Douglas Ruddiman on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Mr Simon Douglas Ruddiman on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Simon Douglas Ruddiman as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Termination of appointment of Lc Secretaries Limited as a secretary on Jul 26, 2017

    1 pagesTM02

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 100 Sinclair Road Aberdeen AB11 9PP on Aug 02, 2017

    1 pagesAD01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of D. RUDDIMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDIMAN, Margaret Douglas
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    Director
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    ScotlandBritishDirector477020002
    RUDDIMAN, Simon Douglas
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    Director
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    United KingdomBritishDirector8866810002
    ESSLEMONT & CAMERON
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    Secretary
    57 Crown Street
    AB11 6AH Aberdeen
    Aberdeenshire
    20560001
    ESSLEMONT CAMERON GAULD
    Carden Place
    AB10 1UQ Aberdeen
    18
    Scotland
    Secretary
    Carden Place
    AB10 1UQ Aberdeen
    18
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    41470950003
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberAB299827
    171284400001
    RUDDIMAN, John Rettie
    Moray Place
    AB15 4AG Aberdeen
    14
    Aberdeenshire
    Director
    Moray Place
    AB15 4AG Aberdeen
    14
    Aberdeenshire
    ScotlandBritishDirector477010002

    Who are the persons with significant control of D. RUDDIMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Douglas Ruddiman
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    Apr 06, 2016
    AB11 9PP Aberdeen
    100 Sinclair Road
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0