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Companies House/Edinburgh/Company profile

RUTHVEN WALLACE (YORK LANE) LTD

Active
SC845963·incorporated 2025-04-22

RUTHVEN WALLACE (YORK LANE) LTD is an active UK private limited company, incorporated on 22 April 2025 at Companies House (number SC845963; OpenRegistry canonical ID GB-SC845963-ruthven-wallace-york-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-22
Registered Address
6 QUEEN'S AVENUE, EDINBURGH, EH4 2DF, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-22. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUTHVEN WALLACE (YORK LANE) LTD has 2 persons with significant control on file:

  • Mr Aidan Ruthven born 1976 resident in Scotland, British national. Notified 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Wallace born 1984 resident in Scotland, British national. Notified 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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