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Ruby Capital Properties (Scotland) Limited

Ruby Capital Properties (Scotland) Limited is an active company incorporated on 17 February 2017 with the registered office located in Dundee, City of Dundee. Ruby Capital Properties (Scotland) Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC558056
Private limited company
Scottish Company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Ruby Capital Properties (Scotland) Limited
Contact Update Details
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TY
Scotland
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 14 City Quay Dundee DD1 3JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony Roiall Banks
Director • PSC • British • Lives in Jersey • Born in Oct 1961
Emma Alice Roberts
Director • Operations Manager • Scottish • Lives in Scotland • Born in Jul 1990
John Paul Keane
Director • Managing Director • Irish • Lives in Luxembourg • Born in May 1976
Louise Melanie Kathryn Byars
Director • British • Lives in Scotland • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affertons Limited
Emma Alice Roberts, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Investments (Scotland) Limited
Emma Alice Roberts, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Properties (Scotland) Limited
Emma Alice Roberts, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Capital Limited
Emma Alice Roberts, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Milnbank Limited
Mr Anthony Roiall Banks is a mutual person.
Active
Ruby Capital Nominees Ltd
Emma Alice Roberts and Louise Melanie Kathryn Byars are mutual people.
Active
Dark Black Carbon Limited
Mr Anthony Roiall Banks is a mutual person.
Active
Thistle Aviation Services Limited
Mr Anthony Roiall Banks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£63.1K
Increased by £30.46K (+93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6M
Increased by £832.47K (+16%)
Total Liabilities
-£4.65M
Increased by £728.68K (+19%)
Net Assets
£1.34M
Increased by £103.79K (+8%)
Debt Ratio (%)
78%
Increased by 1.6% (+2%)
See 10 Year Full Financials
Latest Activity
Mr John Paul Keane Appointed
3 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Registered Address Changed
3 Years Ago on 18 Oct 2022
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 10 Jul 2025
Termination of appointment of Louise Melanie Kathryn Byars as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr John Paul Keane as a director on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 24 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 2 Mar 2023
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Repayment History
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