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53 Rubislaw Square Ltd

53 Rubislaw Square Ltd is an active company incorporated on 23 May 2017 with the registered office located in Aberdeen, City of Aberdeen. 53 Rubislaw Square Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC566680
Private limited company
Scottish Company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
34 Queens Highlands
Aberdeen
AB15 4AR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Management • British • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
JCM Leisure Ltd
Mr Martin Fried is a mutual person.
Active
23 QNS Highlands Ltd
Mr Martin Fried is a mutual person.
Active
34 QNS Highlands Ltd
Mr Martin Fried is a mutual person.
Active
13 Bastille Ltd
Mr Martin Fried is a mutual person.
Active
150E Rubislaw Mansions Ltd
Mr Martin Fried is a mutual person.
Active
Beechgrove GDNS Ltd
Mr Martin Fried is a mutual person.
Active
40 Beechgrove GDS Ltd
Mr Martin Fried is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
John Charlton (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
Martin Fried (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
John Charlton Resigned
2 Years 4 Months Ago on 14 Apr 2023
Mr Martin Fried Appointed
2 Years 4 Months Ago on 14 Apr 2023
Mr John Charlton Appointed
5 Years Ago on 7 May 2020
Kelly Jane Harrison Resigned
5 Years Ago on 7 May 2020
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Appointment of Mr Martin Fried as a director on 14 April 2023
Submitted on 21 Dec 2023
Termination of appointment of John Charlton as a director on 14 April 2023
Submitted on 21 Dec 2023
Notification of Martin Fried as a person with significant control on 14 April 2023
Submitted on 21 Dec 2023
Cessation of John Charlton as a person with significant control on 14 April 2023
Submitted on 21 Dec 2023
Cessation of Kelly Jane Harrison as a person with significant control on 7 October 2020
Submitted on 8 Nov 2023
Notification of John Charlton as a person with significant control on 7 May 2020
Submitted on 8 Nov 2023
Repayment History
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