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Ruby Capital Properties (Scotland) Limited

SC558056

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Ruby House 9 Luna Place, Dundee Technology Park, Dundee, DD2 1TY
Incorporated 17/02/2017

Previously known as

Arb Properties (Scotland) Ltd · until 10/07/2025
Acornwest Limited · until 28/02/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Roiall Banks

director · Since 17/02/2017

COMPANY DIRECTOR

BRITISH · JERSEY · Age 64

Anthony Roiall Banks

director · Since 17/02/2017

British · Jersey · Age 64

Caroline Gillian Fraser

director · Since 09/03/2026

Scottish · Scotland · Age 49

Former

Louise Melanie Kathryn Byars

director · Resigned 09/07/2025

John Paul Keane

director · Resigned 30/10/2025

Emma Alice Roberts

director · Resigned 15/02/2026

Miss Caroline Gillian Fraser

director · Resigned 30/06/2026

Persons with Significant Control

Mr Anthony Roiall Banks

75–100% shares
75–100% votes

British · Jersey · Age 64

Ruby House, 9 Luna Place, Dundee, DD2 1TY

Notified 17/02/2017

Charges6 outstanding

A registered charge
outstanding

HAMPDEN & CO PLC (TRADING AS HAMPDEN BANK)

Created 11/09/2026Registered 14/09/2026
A registered charge
outstanding

HAMPDEN & CO (TRADING AS HAMPDEN BANK)

Created 11/09/2026Registered 14/09/2026
A registered charge
satisfied

COUTTS & COMPANY

Created 27/03/2018Registered 04/08/2026Satisfied 04/08/2026
A registered charge
satisfied

COUTTS & COMPANY

Created 04/04/2018Registered 04/08/2026Satisfied 04/08/2026
A registered charge
satisfied

COUTTS & COMPANY

Created 06/04/2018Registered 04/08/2026Satisfied 04/08/2026
A registered charge
outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Created 31/07/2026Registered 31/07/2026
Charge
outstanding

COUTTS & COMPANY

Created 06/04/2018Registered 10/04/2018
Charge
outstanding

COUTTS & COMPANY

Created 04/04/2018Registered 05/04/2018
Charge
outstanding

COUTTS & COMPANY

Created 27/03/2018Registered 05/04/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Ruby House 9 Luna Place
2026-06-07

RUBY HOUSE 9 LUNA PLACE

post townDundee
2026-06-07

DUNDEE