Rubric Europe Limited
SC489023
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 16/10/2014
TRANSLATOR
BRITISH · SCOTLAND · Age 74
Also on 5 other boards
director · Since 16/10/2014
PROGRAMMER
BRITISH · SCOTLAND · Age 67
Also on 5 other boards
director · Since 31/03/2022
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 52
Also on 4 other boards
director · Since 31/03/2022
IT DIRECTOR
BRITISH,FRENCH · SCOTLAND · Age 51
Also on 4 other boards
director · Since 31/03/2022
PROGAM MANAGER
POLISH,BRITISH · SCOTLAND · Age 46
Also on 4 other boards
director · Since 06/01/2025
PROGRAM MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
Former
director · Resigned 06/01/2025
Persons with Significant Control
Rubric Limited
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Reg: Sc489009 · Uk Companies House · Limited Company
Notified 06/01/2022
Former PSCs
Mr Ian Andrew Henderson
Ceased 06/01/2022
Mrs Francosie Suzanne Henderson
Ceased 06/01/2022
Charges1 outstanding
FRANÇOISE SUZANNE HENDERSON · IAN ANDREW HENDERSON
Change History
Active
Private Limited Company
SUITE 6.01, 97-101 GEORGE STREET
EDINBURGH