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Ryboquin Company Ltd

SC446246

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

Flat 2 Kirklee Gate, Glasgow, G12 0SZ
Incorporated 28/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Matthew James Benson

director · Since 28/03/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Paul Murray

director · Since 26/11/2014

NONE

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Dr Simon Paul Newman

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Adrian Christopher Kirk

director · Since 01/03/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 38 other boards

Mr Jonathan Douglas Lane

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mbm Secretarial Services Limited

secretary · Since 22/07/2022

OTHER

Also on 510 other boards

Matthew James Benson

director · Since 28/03/2013

British · Scotland · Age 60

Paul Murray

director · Since 26/11/2014

British · Scotland · Age 62

Simon Paul Newman

director · Since 27/03/2017

British · England · Age 55

Adrian Christopher Kirk

director · Since 01/03/2018

British · England · Age 64

Jonathan Douglas Lane

director · Since 18/09/2020

British · England · Age 66

Former

Patrick Alexander Campbell Fraser

director · Resigned 02/10/2015

Hms Secretaries Limited

corporate secretary · Resigned 29/07/2016

Brian George Kennedy

director · Resigned 01/03/2018

David James Harrison

director · Resigned 09/04/2019

Alistair Strachan

director · Resigned 20/12/2019

Ian Andrew Mcdonald

director · Resigned 31/01/2020

Robert Ian Dick

director · Resigned 18/09/2020

Rooney Nimmo Limited

corporate secretary · Resigned 22/07/2022

Alan Keith Walker

director · Resigned 20/12/2022

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/06/2026

Persons with Significant Control

Scottish Enterprise

25–50% shares
25–50% votes

Atrium Court, Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Flat 2 Kirklee Gate
2026-07-21

FLAT 2

post townGlasgow
2026-07-21

GLASGOW