RUBISLAW LIMITED

RUBISLAW LIMITED is an active private limited company, incorporated on 6 March 2013. The nature of the business includes Site preparation and one other classification. The company's registered office is on Rosemount Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RUBISLAW LIMITED previously had the company name RUBISLAW PROJECT CONTROLS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 ROSEMOUNT PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB25 2UX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43120 - Site preparation

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/09/2016 onwards:

RUBISLAW LIMITED

Prior to 29/09/2016:

RUBISLAW PROJECT CONTROLS LIMITED

Directors

(The company's officers)

MR GRAHAM NOBLE

(~64 year old British national)

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX, SCOTLAND

Current Director
Gives occupation as COST ENGINEER
Usually resident in ENGLAND

Appointed on 06/03/2013

JILL NOBLE

(~59 year old British national)

FLAT A 94 HAMILTON PLACE, ABERDEEN, ABERDEENSHIRE, AB15 5BA, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ABERDEENSHIRE

Appointed on 06/03/2013

Shareholders

(Persons of Significant Control)

Mr Graham Noble

(~64 year old British national)

9, Rosemount Place, Aberdeen, AB25 2UX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2017

Mrs Jill Noble

(~59 year old British national)

9, Rosemount Place, Aberdeen, AB25 2UX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2023

Connections

(Shared officers)

RUBISLAW PROPERTY RENTAL LIMITED

MR GRAHAM NOBLE
MRS JILL NOBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)