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RUTHVEN WALLACE (YORK LANE) LTD

RUTHVEN WALLACE (YORK LANE) LTD

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

    • Overview

    Company NameRUTHVEN WALLACE (YORK LANE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC845963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUTHVEN WALLACE (YORK LANE) LTD?

    • Development of building projects (41100) / Construction

    Where is RUTHVEN WALLACE (YORK LANE) LTD located?

    Registered Office Address
    6 Queen's Avenue
    EH4 2DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHVEN WALLACE (YORK LANE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 22, 2027

    What is the status of the latest confirmation statement for RUTHVEN WALLACE (YORK LANE) LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    OverdueNo

    What are the latest filings for RUTHVEN WALLACE (YORK LANE) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2025

    Statement of capital on Apr 22, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUTHVEN WALLACE (YORK LANE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHVEN, Aidan
    Queen's Avenue
    EH4 2DF Edinburgh
    6
    Scotland
    		Director
    Queen's Avenue
    EH4 2DF Edinburgh
    6
    Scotland
    		ScotlandBritishCompany Director117001140004
    WALLACE, Kevin
    East Fergus Place
    KY1 1XT Kirkcaldy
    6
    Scotland
    		Director
    East Fergus Place
    KY1 1XT Kirkcaldy
    6
    Scotland
    		ScotlandBritishCompany Director279905940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTHVEN WALLACE (YORK LANE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Ruthven
    Queen's Avenue
    EH4 2DF Edinburgh
    6
    Scotland
    		Apr 22, 2025
    Queen's Avenue
    EH4 2DF Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin Wallace
    East Fergus Place
    KY1 1XT Kirkcaldy
    6
    Scotland
    		Apr 22, 2025
    East Fergus Place
    KY1 1XT Kirkcaldy
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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