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Ruthven Properties Limited

Ruthven Properties Limited is an active company incorporated on 1 February 2013 with the registered office located in Aberdeen, City of Aberdeen. Ruthven Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441730
Private limited company
Scottish Company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
C/O Ross Safety & Survival, Unit 2 Aberdeen One Logistics Park
Crawpeel Road, Altens Industrial Estate
Aberdeen
AB12 3LG
Scotland
Address changed on 11 Dec 2025 (1 day ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in Scotland • Born in Jul 1979
PSC • Director • British • Lives in Scotland • Born in Mar 1973 • Operations Manager
Lucy Anna Ross
PSC • British • Lives in Scotland • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Burness Paull LLP is a mutual person.
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Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Eurosafe Limited
Martin Ross is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£543K
Increased by £130K (+31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.48M
Increased by £87K (+1%)
Total Liabilities
-£8.85M
Decreased by £65K (-1%)
Net Assets
£3.62M
Increased by £152K (+4%)
Debt Ratio (%)
71%
Decreased by 1.02% (-1%)
Latest Activity
Registered Address Changed
1 Day Ago on 11 Dec 2025
Mrs Lucy Anna Ross Appointed
9 Days Ago on 3 Dec 2025
Burness Paull Llp Resigned
9 Days Ago on 3 Dec 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 30 May 2023
New Charge Registered
2 Years 7 Months Ago on 3 May 2023
Get Credit Report
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Documents
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to C/O Ross Safety & Survival, Unit 2 Aberdeen One Logistics Park Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3LG on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mrs Lucy Anna Ross as a secretary on 3 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Burness Paull Llp as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 May 2023
Registration of charge SC4417300014, created on 3 May 2023
Submitted on 9 May 2023
Repayment History
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