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Ruby Holdings (Aberdeen) Limited

SC747054

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

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 11/10/2022

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Samuel Patterson

director · Since 11/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mrs Rachael Patterson

director · Since 11/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

John Samuel Patterson

director · Since 11/10/2022

British · Scotland · Age 46

Rachael Patterson

director · Since 11/10/2022

British · Scotland · Age 41

Persons with Significant Control

Mr John Samuel Patterson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

5, Carden Place, Aberdeen, AB10 1UT

Notified 11/10/2022

Mrs Rachael Patterson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 41

5, Carden Place, Aberdeen, AB10 1UT

Notified 11/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 Carden Place
2026-07-20

5 CARDEN PLACE

post townAberdeen
2026-07-20

ABERDEEN