Rubislaw Estates Ltd

SC119285

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KINGSHILL HOUSE, KINGSWELLS, AB15 8QB

Incorporated 02/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr James Stewart Cardno Davidson

director · Since 02/08/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Shirley Anne Rood

secretary · Since 01/02/2001

SECRETARY

BRITISH

Also on 1 other board

Ms Kirsty Davidson

director · Since 01/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 28

Miss Susan Renee Chalk

director · Since 01/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr James Stewart Cardno Davidson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

Kingshill House, Kingswells, AB15 8QB

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

ASHDALE LAND AND PROPERTY COMPANY LIMITED

Created 09/01/2024Registered 27/01/2024

Charge

outstanding

AJC HOMES SCOTLAND LIMITED

Created 16/06/2020Registered 18/06/2020

Charge

outstanding

AJC HOMES SCOTLAND LIMITED

Created 08/02/2018Registered 17/02/2018

Charge

outstanding

AJC HOMES SCOTLAND LIMITED

Created 09/02/2017Registered 15/02/2017

Charge

outstanding

AVANT HOMES SCOTLAND LIMITED

Created 17/05/2016Registered 19/05/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/04/2008Registered 18/04/2008Satisfied 20/10/2016

charge

satisfied

JAMES STEWART DAVIDSON AND ANOTHER

Created 18/05/2007Registered 22/05/2007Satisfied 20/10/2016

charge

satisfied