RUTHVEN ALARMS LIMITED

Company summary

Company number: SC243941
Status: DISSOLVED
Incorporated / age: 14 February 200322 years
Registered office: Unit 3b Langlands Square, East Kilbride, Glasgow, G75 0YY, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3b Langlands Square, East Kilbride, Glasgow, G75 0YY, Scotland
Nature of business
Electrical installation
Other specialised construction activities n.e.c.
Previous company names
RUTHVEN ALARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Christopher ACTIVE	Secretary	01 Aug 2023				20, Grosvenor Place, London, SW1X 7HN, England
COUNCELL, Adam Thomas ACTIVE	Director	19 Apr 2022		United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
HITCHCOCK, Jamie Alexander ACTIVE	Director	22 May 2024		England	September 1990	Unit 3b, Langlands Square, East Kilbride, Glasgow, G75 0YY, Scotland
ALLEN, Matthew James RESIGNED	Secretary	19 Apr 2022	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
RUTHVEN, Gaynor Carol RESIGNED	Secretary	14 Feb 2003	19 Apr 2022			18 Leyden Grove, Clovenfords, Galashiels, Scottish Borders, TD1 3NF
BRIAN REID LTD. RESIGNED	Nominee Secretary	14 Feb 2003	14 Feb 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
DACRE, Alexander Peter RESIGNED	Director	19 Apr 2022	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
ROBERTS, Claire Denise RESIGNED	Director	01 Aug 2019	19 Apr 2022	Scotland	December 1980	Rhymers Mill, Mill Road, Earlston, TD4 6DG, Scotland
RUTHVEN, Colin David RESIGNED	Director	14 Feb 2003	19 Apr 2022	Scotland	October 1955	18 Layden Grove, Clovenfords, Galashiels, TD1 3NF
RUTHVEN, Gaynor Carol RESIGNED	Director	14 Feb 2003	19 Apr 2022	Scotland	October 1955	18 Leyden Grove, Clovenfords, Galashiels, Scottish Borders, TD1 3NF
RUTHVEN, Scott James RESIGNED	Director	06 Apr 2015	19 Apr 2022	Scotland	September 1977	Rhymers Mill, Mill Road, Earlston, TD4 6DG, Scotland
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	14 Feb 2003	14 Feb 2003			14 Mitchell Lane, Glasgow, G1 3NU

BONE, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HITCHCOCK, Jamie Alexander ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: September 1990
Address: Unit 3b, Langlands Square, East Kilbride, Glasgow, G75 0YY, Scotland

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 19 Apr 2022
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

RUTHVEN, Gaynor Carol RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 19 Apr 2022
Address: 18 Leyden Grove, Clovenfords, Galashiels, Scottish Borders, TD1 3NF

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2003
Resigned on: 14 Feb 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

ROBERTS, Claire Denise RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 19 Apr 2022
Country of Residence: Scotland
Date of birth: December 1980
Address: Rhymers Mill, Mill Road, Earlston, TD4 6DG, Scotland

RUTHVEN, Colin David RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 19 Apr 2022
Country of Residence: Scotland
Date of birth: October 1955
Address: 18 Layden Grove, Clovenfords, Galashiels, TD1 3NF

RUTHVEN, Gaynor Carol RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 19 Apr 2022
Country of Residence: Scotland
Date of birth: October 1955
Address: 18 Leyden Grove, Clovenfords, Galashiels, Scottish Borders, TD1 3NF

RUTHVEN, Scott James RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 19 Apr 2022
Country of Residence: Scotland
Date of birth: September 1977
Address: Rhymers Mill, Mill Road, Earlston, TD4 6DG, Scotland

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2003
Resigned on: 14 Feb 2003
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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