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Rubislaw Property Company Limited

SC196600

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

6 Merchiston Place, Edinburgh, EH10 4NR
Incorporated 20/05/1999

Previously known as

Mma Properties Limited · until 21/02/2001

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Ian Fleming Mclennan

director · Since 16/02/2001

SOLICITOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Michael William Anderson

director · Since 16/02/2001

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Michael William Anderson

director · Since 16/02/2001

British · Scotland · Age 62

Ian Fleming Mclennan

director · Since 16/02/2001

British · Scotland · Age 70

Former

The Commercial Law Practice

corporate nominee secretary · Resigned 01/09/2000

Mma Nominees Limited

corporate nominee director · Resigned 16/02/2001

Innes Richard Miller

director · Resigned 01/09/2001

Clp Secretaries Limited

corporate secretary · Resigned 09/11/2021

Persons with Significant Control

Mr Ian Fleming Mclennan

25–50% shares
25–50% votes

British · Scotland · Age 70

6, Merchiston Place, Edinburgh, EH10 4NR

Notified 24/05/2017

Mr Michael William Anderson

25–50% shares
25–50% votes

British · Scotland · Age 62

3, Marshall Road, Ellon, AB41 6DR

Notified 24/05/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2001Registered 12/03/2001Satisfied 02/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16 Merchiston Place
2026-07-20

6 MERCHISTON PLACE

post townEdinburgh
2026-07-20

EDINBURGH