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Rubislaw (Xx) Limited

SC331108

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

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: 18/09/2026

Due 02/10/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Kevin Alexander Smith

director · Since 08/11/2007

DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Stewart David Macrae

director · Since 08/11/2007

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Infinity Secretaries Limited

secretary · Since 09/06/2011

BRITISH

Also on 338 other boards

Stewart David Macrae

director · Since 08/11/2007

British · Scotland

Kevin Alexander Smith

director · Since 08/11/2007

British · Scotland

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

Notified 20/09/2016

Mr Kevin Alexander Smith

25–50% shares

British · Scotland

Notified 20/09/2016

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 5 Carden Place
2026-07-20

5 CARDEN PLACE

post town → Aberdeen
2026-07-20

ABERDEEN