Rubicon Drinks Limited

01585600

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROSSLEY DRIVE, MILTON KEYNES, MK17 8FL

Incorporated 14/09/1981

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Stuart Lorimer

director · Since 05/01/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Euan Angus Sutherland

director · Since 01/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Persons with Significant Control

A.G. Barr P.L.C.

75–100% shares

75–100% votes

Appoint directors

Westfield House, Mollins Road, Glasgow, G68 9HD

Reg: Sc005653 · Scotland · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 08/11/2012Registered 17/11/2012Satisfied 25/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2010Registered 13/07/2010Satisfied 25/09/2013

charge

satisfied

SUN TRUST LIMITED AS MANAGING TRUSTEES OF THE RUBICON DRINKS LIMITED RETIREMENT BENEFIT SCHEME

Created 20/02/2008Registered 25/06/2008Satisfied 27/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 09/12/1996Registered 13/12/1996Satisfied 13/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1996Registered 02/02/1996Satisfied 13/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1996Registered 26/01/1996Satisfied 13/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 24/05/1990Registered 30/05/1990Satisfied 14/05/1996