PRAKTIK RUFFLETS LIMITED

Overview

Company Name	PRAKTIK RUFFLETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC768156
Jurisdiction	Scotland
Date of Creation	May 03, 2023

Summary

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

What is the purpose of PRAKTIK RUFFLETS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRAKTIK RUFFLETS LIMITED located?

Registered Office Address	Charlotte House 2 South Charlotte Street 3rd Floor (80 Days) EH2 4AW Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PRAKTIK RUFFLETS LIMITED?

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

What is the status of the latest confirmation statement for PRAKTIK RUFFLETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for PRAKTIK RUFFLETS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Micro company accounts made up to Sep 30, 2024

2 pages

May 01, 2025

Previous accounting period extended from May 31, 2024 to Sep 30, 2024

1 pages

AA01

May 01, 2025

Confirmation statement made on May 01, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Charlotte House 2 South Charlotte Street 3rd Floor (80 Days) Edinburgh EH2 4AW on Mar 04, 2025

1 pages

AD01

Jun 10, 2024

Confirmation statement made on May 02, 2024 with updates

5 pages

CS01

Jan 19, 2024

Statement of capital following an allotment of shares on Dec 18, 2023

Capital: GBP 97.5

3 pages

SH01

Nov 01, 2023

Statement of capital following an allotment of shares on Oct 03, 2023

Capital: GBP 92.50

6 pages

SH01

Oct 30, 2023

Memorandum and Articles of Association

23 pages

Oct 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 15, 2023

Sub-division of shares on Aug 09, 2023

4 pages

SH02

Aug 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 09/08/2023	RES13

Aug 10, 2023

Notification of Marco Truffelli as a person with significant control on Aug 09, 2023

2 pages

PSC01

Aug 10, 2023

Cessation of Morton Fraser Directors Limited as a person with significant control on Aug 09, 2023

1 pages

PSC07

Aug 10, 2023

Termination of appointment of Morton Fraser Directors Limited as a director on Aug 09, 2023

1 pages

TM01

Aug 10, 2023

Termination of appointment of Adrian Bell as a director on Aug 09, 2023

1 pages

TM01

Aug 10, 2023

Appointment of Mr Marco Truffelli as a director on Aug 09, 2023

2 pages

AP01

May 03, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 03, 2023	Model articles adopted	MODEL ARTICLES
capital	May 03, 2023	Statement of capital on May 03, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRAKTIK RUFFLETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRUFFELLI, Marco

Aug 09, 2023

Director

2 South Charlotte Street

3rd Floor (80 Days)

EH2 4AW Edinburgh

Charlotte House

Scotland

British

1968-10

Director

117112200002

BELL, Adrian Edward Robert

May 03, 2023

Aug 09, 2023

Director

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th Floor

United Kingdom

British

1966-7

Solicitor

308592820001

MORTON FRASER DIRECTORS LIMITED

May 03, 2023

Aug 09, 2023

Director

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRAKTIK RUFFLETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Marco Truffelli

Aug 09, 2023

2 South Charlotte Street

3rd Floor (80 Days)

EH2 4AW Edinburgh

Charlotte House

Scotland

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.

Morton Fraser Directors Limited

May 03, 2023

Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc157556

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.
license: CC0