RUACO (UK) LIMITED

Overview

Company Name	RUACO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164967
Jurisdiction	Scotland
Date of Creation	Apr 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUACO (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RUACO (UK) LIMITED located?

Registered Office Address	Barleywood Eastertown Oldmeldrum AB51 0HB Inverurie Scotland
Undeliverable Registered Office Address	No

What were the previous names of RUACO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MAX 2000 LIMITED	Jun 10, 1996	Jun 10, 1996
ISANDCO TWO HUNDRED AND EIGHTY NINE LIMITED	Apr 16, 1996	Apr 16, 1996

What are the latest accounts for RUACO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUACO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for RUACO (UK) LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with updates	5 pages	CS01

Aug 14, 2024	Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on Aug 14, 2024	2 pages	PSC04

Aug 14, 2024	Secretary's details changed for Mr Ruairidh Andrew Cooper on Aug 14, 2024	1 pages	CH03

Aug 14, 2024	Director's details changed for Mr Ruairidh Andrew Cooper on Aug 14, 2024	2 pages	CH01

Aug 14, 2024	Registered office address changed from Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG Scotland to Barleywood Eastertown Oldmeldrum Inverurie AB51 0HB on Aug 14, 2024	1 pages	AD01

May 10, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Secretary's details changed for Mr Ruairidh Andrew Cooper on Dec 13, 2022	1 pages	CH03

Dec 13, 2022	Director's details changed for Mr Ruairidh Andrew Cooper on Dec 13, 2022	2 pages	CH01

Dec 13, 2022	Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on Dec 13, 2022	2 pages	PSC04

Dec 13, 2022	Registered office address changed from Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire AB54 7UE to Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG on Dec 13, 2022	1 pages	AD01

Jun 02, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on Mar 30, 2022	2 pages	PSC04

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Secretary's details changed for Mr Ruairidh Cooper on Mar 16, 2020	1 pages	CH03

May 07, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of RUACO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Ruairidh Andrew Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland	Mar 30, 2014		Secretary	Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland				187818410001
COOPER, Ruairidh Andrew Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland	Jun 01, 1996		Director	Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland	Scotland	British	1957-5	62299880006
DAVIDSON, Andrew Woodlands Crescent Cults AB15 9DH Aberdeen 22 Aberdeenshire	Sep 24, 2009		Director	Woodlands Crescent Cults AB15 9DH Aberdeen 22 Aberdeenshire	Scotland	British	1968-11	141160260001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 16, 1996	Nov 19, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 19, 2007	Mar 30, 2014	Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Apr 16, 1996	Jun 01, 1996	Director	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	United Kingdom	British	1950-9	194640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUACO (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ruairidh Andrew Cooper Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland	Mar 31, 2017	Eastertown Oldmeldrum AB51 0HB Inverurie Barleywood Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

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.
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