Rubislaw Estates Ltd

SC119285

active

ltd

scotland

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

Previously known as

Peterhead Land Company Limited · until 24/01/2013

Checkslot Limited · until 19/09/1989

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

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

James Stewart Cardno Davidson

director

British · Scotland · Age 63

Shirley Anne Rood

secretary · Since 01/02/2001

British

Kirsty Davidson

director · Since 01/06/2021

British · Scotland · Age 28

Susan Renee Chalk

director · Since 01/05/2025

British · Scotland · Age 54

Former

James Stewart Davidson

director · Resigned 31/01/1996

James Stewart Cardno Davidson

secretary · Resigned 31/01/1996

secretary · Resigned 01/02/2001

Abbigail Davidson

director · Resigned 04/12/2024

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

A registered charge

satisfied

AVANT HOMES SCOTLAND LIMITED

Created 17/05/2016Registered 24/06/2026Satisfied 24/06/2026

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

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Kingshill House

2026-07-20

KINGSHILL HOUSE

post town → Kingswells

2026-07-20

KINGSWELLS