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Rubric Eot Limited

SC727681

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 6.01 97-105 George Street, Edinburgh, EH2 3ES
Incorporated 28/03/2022

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Glen Fraser Dott

director · Since 28/03/2022

SPECIALIST ADVISOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Franã‡Oise Suzanne Henderson

director · Since 28/03/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 74

Also on 1 other board

Ms Julia Hill

director · Since 06/01/2025

PROGRAM MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Miss Hannah Karen Jack

director · Since 07/04/2026

BRITISH · SCOTLAND · Age 25

Glen Fraser Dott

director · Since 28/03/2022

British · United Kingdom · Age 61

FrançOise Suzanne Henderson

director · Since 28/03/2022

Scottish · Scotland · Age 74

Julia Hill

director · Since 06/01/2025

British · United Kingdom · Age 53

Hannah Karen Jack

director · Since 07/04/2026

British · Scotland · Age 25

Former

LucíA Fernanda CeróN Escobar

director · Resigned 08/08/2022

Rebecca Metcalf

director · Resigned 06/01/2025

Irene De Pedro Ubierna

director · Resigned 11/11/2025

Zachary John Malpass

director · Resigned 27/02/2026

Persons with Significant Control

Mr Glenn Fraser Dott

Significant control

British · Scotland · Age 61

Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES

Notified 28/03/2022

Ms Francoise Suzanne Henderson

Significant control

British · Scotland · Age 74

Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES

Notified 28/03/2022

Ms Julia Hill

Significant control

British · England · Age 43

Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES

Notified 06/01/2025

Miss Hannah Karen Jack

Significant control

British · Scotland · Age 25

Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES

Notified 07/04/2026

Former PSCs

Mr Glen Fraser Dott

Ceased 28/03/2022

Ms Françoise Suzanne Henderson

Ceased 28/03/2022

Ms Irene De Pedro Ubierna

Ceased 11/11/2025

Rubric Limited

Ceased 01/04/2023

Mr Zachary John Malpass

Ceased 27/02/2026

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 6.01 97-105 George Street
2026-07-21

SUITE 6.01

post townEdinburgh
2026-07-21

EDINBURGH