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Rubislaw Quarry Aberdeen Ltd.

SC290779

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

45 Argyll Place, Aberdeen, AB25 2HU
Incorporated 23/09/2005

Previously known as

Bixen Limited · until 26/05/2010
Gray & Gray Readymade Company 3 Limited · until 10/11/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68100
Buying and selling of own real estate
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Hugh Murray Black

director · Since 16/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Sandra Mary Whyte

director · Since 10/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Hugh Murray Black

director · Since 16/04/2010

British · United Kingdom · Age 68

Sandra Mary Whyte

director · Since 10/09/2015

British · United Kingdom · Age 70

Former

Christopher Ronald Gallon

director · Resigned 16/11/2005

Gray & Gray Solicitors

corporate secretary · Resigned 16/04/2010

James Stewart Cardno Davidson

director · Resigned 16/04/2010

James Stewart Cardno Davidson

secretary · Resigned 16/04/2010

Bryan Angus Keenan

secretary · Resigned 19/07/2011

Alexander James Whyte

director · Resigned 29/07/2015

Persons with Significant Control

Mr Hugh Murray Black

25–50% shares

British · United Kingdom · Age 68

45, Argyll Place, Aberdeen, AB25 2HU

Notified 06/04/2016

Mrs Sandra Mary Whyte

25–50% shares

British · United Kingdom · Age 70

Rsm, 52-54 Queen's Road, Aberdeen, AB15 4YE

Notified 14/09/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line145 Argyll Place
2026-07-21

45 ARGYLL PLACE

post townAberdeen
2026-07-21

ABERDEEN