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Rubislaw Quarry Aberdeen Ltd.
SC290779
active
ltd
scotland
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: 13/09/2026
Due 27/09/2027
On track
Industry
68100
Buying and selling of own real estate91030
Operation of historical sites and buildings and similar visitor attractionsOfficers
Mr Hugh Murray Black
director · Since 16/04/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mrs Sandra Mary Whyte
director · Since 10/09/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
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
Notified 06/04/2016
Mrs Sandra Mary Whyte
25–50% shares
British · Scotland
Notified 14/09/2022
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 45 Argyll Place
2026-07-2145 ARGYLL PLACE
post town → Aberdeen
2026-07-21ABERDEEN