Rybka Limited

SC130511

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 RUTLAND STREET, EH1 2AN

Incorporated 12/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Chris Thomson

director · Since 01/07/2013

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Kevin John Porte Yardley

director · Since 03/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Brush Group Limited

75–100% shares

75–100% votes

Nottingham Road, Loughborough, Loughborough, LE11 1EX

Reg: 14235315 · United Kingdom · Limited Company

Notified 18/11/2024

Former PSCs

Rybka 2020 Limited

Ceased 18/11/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/06/2025Registered 06/06/2025Satisfied 07/08/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2003Registered 10/09/2003Satisfied 22/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1997Registered 05/12/1997Satisfied 29/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1992Registered 03/12/1992Satisfied 29/07/2003