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Rubric Aviation Limited

SC697739

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

62 Dublin Street, Edinburgh, EH3 6NP
Incorporated 05/05/2021

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mrs Francoise Suzanne Henderson

director · Since 05/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr Ian Andrew Henderson

director · Since 05/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Francoise Suzanne Henderson

director · Since 05/05/2021

British · Scotland · Age 74

Ian Andrew Henderson

director · Since 05/05/2021

British · Scotland · Age 67

Persons with Significant Control

Mr Ian Andrew Henderson

25–50% shares
25–50% votes

British · Scotland · Age 67

62, Dublin Street, Edinburgh, EH3 6NP

Notified 05/05/2021

Mrs Francoise Suzanne Henderson

25–50% shares
25–50% votes

British · Scotland · Age 74

62, Dublin Street, Edinburgh, EH3 6NP

Notified 05/05/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line162 Dublin Street
2026-07-21

62 DUBLIN STREET

post townEdinburgh
2026-07-21

EDINBURGH