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Ruby Properties (Scotland) Limited

Ruby Properties (Scotland) Limited is an active company incorporated on 3 September 2021 with the registered office located in Dundee, City of Dundee. Ruby Properties (Scotland) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708536
Private limited company
Scottish Company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 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)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Jersey • Born in Oct 1961
Director • British • Lives in Scotland • Born in Oct 1988
Director • Managing Director • Irish • Lives in Luxembourg • Born in May 1976
Director • Regional Operations Manager • Scottish • Lives in Scotland • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Affertons Limited
Mr Anthony Roiall Banks, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Capital Properties (Scotland) Limited
Mr Anthony Roiall Banks, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Investments (Scotland) Limited
Mr Anthony Roiall Banks, Louise Melanie Kathryn Byars, and 1 more are mutual people.
Active
Ruby Capital Limited
Mr Anthony Roiall Banks, 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
Louise Melanie Kathryn Byars and Emma Alice Roberts 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.05M
Increased by £1.07M (+110%)
Total Liabilities
-£3.54M
Increased by £1.25M (+55%)
Net Assets
-£1.49M
Decreased by £176.56K (+13%)
Debt Ratio (%)
172%
Decreased by 61.6% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr John Paul Keane Appointed
3 Months Ago on 9 Jul 2025
Mrs Emma Alice Roberts 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 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr John Paul Keane as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mrs Emma Alice Roberts as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Louise Melanie Kathryn Byars as a director on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 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
Confirmation statement made on 2 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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