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RUBISLAW PROPERTY DEVELOPMENTS LIMITED

RUBISLAW PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRUBISLAW PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RUBISLAW PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    26 Hollybank Place
    AB11 6XS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2024

    Statement of capital on Feb 07, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Brian Henry
    Hollybank Place
    AB11 6XS Aberdeen
    26
    Scotland
    		Director
    Hollybank Place
    AB11 6XS Aberdeen
    26
    Scotland
    		ScotlandBritish319062760001
    SUTHERLAND, Thomas Davidson
    Hollybank Place
    AB11 6XS Aberdeen
    26
    Scotland
    		Director
    Hollybank Place
    AB11 6XS Aberdeen
    26
    Scotland
    		ScotlandBritish33743930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Davidson Sutherland
    Hollybank Place
    AB11 6XS Aberdeen
    26
    Scotland
    		Feb 07, 2024
    Hollybank Place
    AB11 6XS Aberdeen
    26
    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