RUBICON DRINKS LIMITED

Key Data

Status

Active

Company No.

01585600

Incorporation date

14/09/1981

Size

Audit Exemption Subsidiary

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/26

View PDF (1 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/26

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (207 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (14 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (199 pages)

19/06/2024

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (14 pages)

01/05/2024

Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Roger Alexander White as a director on 2024-04-30

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (222 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2023-01-29

View PDF (14 pages)

26/06/2023

Termination of appointment of Julie Anne Barr as a secretary on 2023-06-26

View PDF (1 pages)

19/02/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/23

View PDF (1 pages)

19/02/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/23

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

13/01/2027

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lorimer, Stuart	Director	05/01/2015 - Present	29
Short, Alexander Brian Cooper	Director	29/08/2008 - 29/08/2014	42
White, Roger Alexander	Director	29/08/2008 - 30/04/2024	22
Sutherland, Euan Angus	Director	01/05/2024 - Present	43
Nagrecha, Veena Naresh	Director	01/01/2003 - 31/03/2008	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RUBICON DRINKS LIMITED

RUBICON DRINKS LIMITED is an(a) Active company incorporated on 14/09/1981 with the registered office located at Crossley Drive, Magna Park, Milton Keynes MK17 8FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBICON DRINKS LIMITED?

RUBICON DRINKS LIMITED is currently Active. It was registered on 14/09/1981 .

Where is RUBICON DRINKS LIMITED located?

RUBICON DRINKS LIMITED is registered at Crossley Drive, Magna Park, Milton Keynes MK17 8FL.

What does RUBICON DRINKS LIMITED do?

RUBICON DRINKS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for RUBICON DRINKS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.