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RUBRIC EUROPE LIMITED
Person with Significant Control

RUBRIC EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameRUBRIC EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489023
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUBRIC EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubric Limited
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		Jan 06, 2022
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc489009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Andrew Henderson
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Apr 06, 2016
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Francosie Suzanne Henderson
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Apr 06, 2016
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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