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Rubislaw Surveying Services Limited

SC129651

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Northburn Avenue, Aberdeen, AB15 6AH
Incorporated 29/01/1991

Compliance

Last accounts

05/10/2025

total exemption full

Next accounts due

05/07/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Alison Mary Mclennan

secretary · Since 29/01/1991

BRITISH

Professor Norman Kenneth Mclennan

director · Since 29/01/1991

CHARTERED SURVEYOR & CONSULTANT

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Alison Mary Mclennan

secretary · Since 29/01/1991

British

Norman Kenneth Mclennan

director · Since 29/01/1991

British · Scotland · Age 65

Former

Brian Reid

nominee secretary · Resigned 29/01/1991

Joanne Waugh

nominee director · Resigned 29/01/1991

Persons with Significant Control

Professor Norman Kenneth Mclennan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

British · Scotland · Age 65

18, Northburn Avenue, Aberdeen, AB15 6AH

Notified 06/10/2016

Mrs Alison Mary Mclennan

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 64

18, Northburn Avenue, Aberdeen, AB15 6AH

Notified 06/10/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line118 Northburn Avenue
2026-07-21

18 NORTHBURN AVENUE

post townAberdeen
2026-07-21

ABERDEEN