RUTHVEN ALARMS LIMITED

Dissolved Glasgow
0 employees website.com
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RUTHVEN ALARMS LIMITED

Founded 14 Feb 2003 Dissolved Glasgow, Scotland 0 employees website.com

Previous Company Names

RUTHVEN ALARM LIMITED 14 Feb 2003 — 12 Jan 2004
Accounts Submitted 21 Dec 2024
Confirmation
Net assets £170K £3K 2022 year on year
Total assets £172K £141K 2022 year on year
Total Liabilities £2K £144K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 3b Langlands Square East Kilbride Glasgow G75 0YY Scotland

Full company profile for RUTHVEN ALARMS LIMITED (SC243941), a dissolved company based in Glasgow, Scotland. Incorporated 14 Feb 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £86.94k (-100%)

Net Assets

£169.64k

Increased by £3.01k (+2%)

Total Liabilities

£2.38k

Decreased by £143.95k (-98%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

1%

Decreased by 46 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marlowe 2016 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 19 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Gaynor Carol Ruthven

Ceased 19 Apr 2022

Ceased

Colin David Ruthven

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

MARLOWE LIMITED united kingdom
MARLOWE 2016 LIMITED united kingdom
RUTHVEN ALARMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2025OfficersChange to director Mr Jamie Alexander Hitchcock on 2025-01-15
21 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2025 Officers

Change to director Mr Jamie Alexander Hitchcock on 2025-01-15

21 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

21 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 29 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025

Change to director Mr Jamie Alexander Hitchcock on 2025-01-15

1 years ago on 15 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 21 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 21 Dec 2024