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Rubicon Land Limited

SC435885

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

216 West George Street, Glasgow, G2 2PQ
Incorporated 31/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Alistair Martin Reid-Thomas

director · Since 31/10/2012

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Colin Michael Taylor

director · Since 31/10/2012

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 18 other boards

Mrs Louise Reid-Thomas

director · Since 17/03/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Mrs Alison Suzanne Watt Taylor

director · Since 17/03/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Alistair Martin Reid-Thomas

director · Since 31/10/2012

British · Scotland · Age 56

Colin Michael Taylor

director · Since 31/10/2012

British · Scotland · Age 63

Alison Suzanne Watt Taylor

director · Since 17/03/2022

British · Scotland · Age 59

Louise Reid-Thomas

director · Since 17/03/2022

British · Scotland · Age 56

Former

Sf Secretaries Ltd

corporate secretary · Resigned 09/07/2013

Maclay Murray & Spens Llp

corporate secretary · Resigned 15/11/2013

Glen Stewart Watson

secretary · Resigned 22/09/2020

Persons with Significant Control

Mr Colin Michael Taylor

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

216, West George Street, Glasgow, G2 2PQ

Notified 31/10/2016

Mr Alistair Martin Reid-Thomas

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

216, West George Street, Glasgow, G2 2PQ

Notified 31/10/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2024Registered 18/04/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2024Registered 17/04/2024
Charge
outstanding

SPECTRUMRESERVE2 LIMITED

Created 14/11/2017Registered 17/11/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1216 West George Street
2026-07-07

216 WEST GEORGE STREET

post townGlasgow
2026-07-07

GLASGOW