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Dossier
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RUBY INVESTMENTS (SCOTLAND) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Subsidiaries
2
Officers
5
Beneficial owners
1
Same address
6
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-04-06
Legal form
ltd
Activity
82990
Registered office
Ruby House 9 Luna Place, Dundee Technology Park, Dundee, DD2 1TY, Scotland

RUBY INVESTMENTS (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2018-04-06 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC593601
Status
active
Type
ltd
Incorporated
2018-04-06
Registered office
Ruby House 9 Luna Place, Dundee Technology Park, Dundee, DD2 1TY, Scotland
SIC
82990
Officers · 1 active
  • BANKS, Anthony Roiall
    director · British · appt 2018-04-06
  • BYARS, Louise Melanie Kathryn(resigned)
    director · British · appt 2022-10-05
  • FRASER, Caroline Gillian(resigned)
    director · Scottish · appt 2026-03-09
  • KEANE, John Paul(resigned)
    director · Irish · appt 2025-07-09
  • ROBERTS, Emma Alice(resigned)
    director · Scottish · appt 2021-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-04-24
FORMERLY KNOWN AS
  • ARB (SCOTLAND) INVESTMENTS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RUBY INVESTMENTS (SCOTLAND) LIMITED. Notes are community-contributed leads, not verified facts.

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