co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUBICON LAND LIMITED

RUBICON LAND LIMITED

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

    • Overview

    Company NameRUBICON LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUBICON LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is RUBICON LAND LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBICON LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUBICON LAND LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for RUBICON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4358850003, created on Apr 16, 2024

    		5 pagesMR01

    Registration of charge SC4358850002, created on Mar 28, 2024

    		7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Colin Michael Taylor as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Appointment of Mrs Alison Suzanne Watt Taylor as a director on Mar 17, 2022

    		2 pagesAP01

    Appointment of Mrs Louise Reid-Thomas as a director on Mar 17, 2022

    		2 pagesAP01

    Sub-division of shares on Mar 17, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: each of 2 ordinary shares of £1 be subdivided into 10 ordinary shares of £0.10 17/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Alistair Martin Reid-Thomas on Jan 26, 2022

    		2 pagesCH01

    Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Glen Stewart Watson as a secretary on Sep 22, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of RUBICON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID-THOMAS, Alistair Martin
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish82068500004
    REID-THOMAS, Louise
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish302478400001
    TAYLOR, Alison Suzanne Watt
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish39565600003
    TAYLOR, Colin Michael
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish107860600001
    WATSON, Glen Stewart
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Secretary
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		182928670001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		119967690001
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		173297410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBICON LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Michael Taylor
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Oct 31, 2016
    West George Street
    G2 2PQ Glasgow
    216
    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 Alistair Martin Reid-Thomas
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Oct 31, 2016
    West George Street
    G2 2PQ Glasgow
    216
    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.
    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