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Rubric Limited

Rubric Limited is an active company incorporated on 15 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Rubric Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC489009
Private limited company
Scottish Company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (12 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Codebase, Argyle House, 3
Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 37a Castle Terrace Edinburgh EH1 2EL Scotland
Telephone
07979250071
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Oct 1973
Director • Global Content Business Analyst • British • Lives in England • Born in Aug 1981
Director • Programmer • British • Lives in Scotland • Born in Apr 1959
Director • It Director • British,french • Lives in Scotland • Born in Aug 1975
Director • Translator • British • Lives in Scotland • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubric Translation Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Language Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Consulting Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Europe Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Aviation Limited
Francoise Suzanne Henderson and Ian Andrew Henderson are mutual people.
Active
Rubric Eot Limited
Rebecca Metcalf and Julia Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£794
Decreased by £45.67K (-98%)
Total Liabilities
-£491
Decreased by £45.67K (-99%)
Net Assets
£303
Decreased by £1 (-0%)
Debt Ratio (%)
62%
Decreased by 37.51% (-38%)
Latest Activity
Confirmation Submitted
11 Days Ago on 16 Oct 2025
Mrs Susannah Enaholo Details Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Ms Julia Hill Appointed
9 Months Ago on 6 Jan 2025
Rebecca Metcalf Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Rubric Eot Limited (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Mrs Susannah Enaholo on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Rubric Eot Limited as a person with significant control on 31 March 2022
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Termination of appointment of Rebecca Metcalf as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Julia Hill as a director on 6 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 May 2023
Repayment History
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