Ruby Capital Properties (Scotland) Limited

SC558056

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

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

30/09/2024

total exemption full

Next accounts due

30/06/2026

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

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

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

Charges3 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 06/04/2018Registered 10/04/2018

Charge

outstanding

COUTTS & COMPANY

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

Charge

outstanding

COUTTS & COMPANY

Created 04/04/2018Registered 05/04/2018

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Ruby House 9 Luna Place

2026-06-07

RUBY HOUSE 9 LUNA PLACE

post town → Dundee

2026-06-07

DUNDEE

officer appointed → BANKS, Anthony Roiall

2026-06-07

officer appointed → FRASER, Caroline Gillian

2026-06-07