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Rublane Limited

SC134406

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14 NEWTON PLACE, GLASGOW, G3 7PY
Incorporated 10/10/1991

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Steven Patrick Hughes

secretary · Since 08/04/2008

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Peter Hughes

director · Since 08/04/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Steven Patrick Hughes

director · Since 08/04/2008

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr Peter Hughes

75–100% shares
75–100% votes

British · Scotland · Age 84

14, Newton Place, Glasgow, G3 7PY

Notified 10/10/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/1996Registered 18/12/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1992Registered 18/12/1992