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Rubislaw (Xx) Limited
SC331108
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Carden Place, Aberdeen, AB10 1UT
Incorporated 18/09/2007
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr Kevin Alexander Smith
director · Since 08/11/2007
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 7 other boards
Mr Stewart David Macrae
director · Since 08/11/2007
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
Infinity Secretaries Limited
corporate secretary · Since 09/06/2011
Reg: SC395409
Also on 338 other boards
Former
Simon Henry Dyer Cowie
director · Resigned 08/11/2007
Hall Morrice Secretaries Limited
corporate secretary · Resigned 09/06/2011
Persons with Significant Control
Mr Stewart David Macrae
25–50% shares
British · Scotland · Age 64
5, Carden Place, Aberdeen, AB10 1UT
Notified 20/09/2016
Mr Kevin Alexander Smith
25–50% shares
British · Scotland · Age 64
5, Carden Place, Aberdeen, AB10 1UT
Notified 20/09/2016
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 5 Carden Place
2026-07-205 CARDEN PLACE
post town → Aberdeen
2026-07-20ABERDEEN