RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC558056

Incorporation date

17/02/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2017)

10/03/2026

Termination of appointment of Emma Alice Roberts as a director on 2026-02-15

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

10/03/2026

Appointment of Miss Caroline Gillian Fraser as a director on 2026-03-09

View PDF (2 pages)

31/10/2025

Termination of appointment of John Paul Keane as a director on 2025-10-30

View PDF (1 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Termination of appointment of Louise Melanie Kathryn Byars as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Appointment of Mr John Paul Keane as a director on 2025-07-09

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

24/11/2023

Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 2023-11-24

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

02/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

18/10/2022

Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 2022-10-18

View PDF (1 pages)

18/10/2022

Appointment of Ms Louise Byars as a director on 2022-10-05

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

04/11/2021

Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Anthony Roiall Banks on 2021-04-01

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/05/2021

Appointment of Mrs Emma Alice Roberts as a director on 2021-04-01

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

29/08/2019

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

24/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

24/04/2019

Previous accounting period shortened from 2019-02-28 to 2018-09-30

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

10/04/2018

Registration of charge SC5580560003, created on 2018-04-06

View PDF (6 pages)

05/04/2018

Registration of charge SC5580560001, created on 2018-03-27

View PDF (10 pages)

05/04/2018

Registration of charge SC5580560002, created on 2018-04-04

View PDF (19 pages)

06/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

28/02/2017

Certificate of change of name

View PDF (3 pages)

28/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.38M
-
0.00
93.97K
-

2022
2
1.54M
-
0.00
154.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Roiall Banks	Director	17/02/2017 - Present	47
Fraser, Caroline Gillian	Director	09/03/2026 - Present	12
Byars, Louise	Director	05/10/2022 - 09/07/2025	11
Roberts, Emma Alice	Director	01/04/2021 - 15/02/2026	7
Mr John Paul Keane	Director	09/07/2025 - 30/10/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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

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Mixed farming

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

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

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Description

About RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED

RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED is an(a) Active company incorporated on 17/02/2017 with the registered office located at Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TY. 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 RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED?

RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED is currently Active. It was registered on 17/02/2017 .

Where is RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED located?

RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED is registered at Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TY.

What does RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED do?

RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Emma Alice Roberts as a director on 2026-02-15.