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Rubric Limited

SC489009

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 6.01 97-101 GEORGE STREET, EDINBURGH, EH2 3ES
Incorporated 15/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74300
Translation and interpretation activities

Officers

Mrs Francoise Suzanne Henderson

director · Since 15/10/2014

TRANSLATOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr Ian Andrew Henderson

director · Since 15/10/2014

PROGRAMMER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mrs Susannah Enaholo

director · Since 31/03/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Dominic Spurling

director · Since 31/03/2022

IT DIRECTOR

BRITISH,FRENCH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Alicja Weikop

director · Since 31/03/2022

PROGRAM MANAGER

POLISH,BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Ms Julia Hill

director · Since 06/01/2025

PROGRAM MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Rubric Eot Limited

75–100% shares
75–100% votes

Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Reg: Sc727681 · Uk Companies House · Limited Company

Notified 31/03/2022

Former PSCs

Mr Ian Andrew Henderson

Ceased 31/03/2022

Mrs Francoise Suzanne Henderson

Ceased 31/03/2022

Charges1 outstanding

Charge
outstanding

FRANÇOISE SUZANNE HENDERSON · IAN ANDREW HENDERSON

Created 30/03/2022Registered 08/04/2022