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Ruby Properties (Scotland) Limited

SC708536

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Ruby House 9 Luna Place, Dundee Technology Park, Dundee, DD2 1TY
Incorporated 03/09/2021

Previously known as

Arb Aviation Limited · until 11/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Anthony Roiall Banks

director · Since 03/09/2021

DIRECTOR

BRITISH · JERSEY · Age 64

Also on 8 other boards

Anthony Roiall Banks

director · Since 03/09/2021

British · Jersey · Age 64

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

Caroline Gillian Fraser

director · Resigned 30/06/2026

Miss Caroline Gillian Fraser

director · Resigned 30/06/2026

Persons with Significant Control

Mr Anthony Roiall Banks

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 64

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

Notified 03/09/2021

Charges1 outstanding

A registered charge
outstanding

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

Created 31/07/2026Registered 31/07/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Ruby House 9 Luna Place
2026-07-20

RUBY HOUSE 9 LUNA PLACE

post townDundee
2026-07-20

DUNDEE