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Ruby Capital Nominees Ltd

Ruby Capital Nominees Ltd is an active company incorporated on 19 December 2024 with the registered office located in Dundee, City of Dundee. Ruby Capital Nominees Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC832310
Private limited by guarantee without share capital
Scottish Company
Age
8 months
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (1 year remaining)
Contact
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Scotland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in May 1975
Director • Chief Financial Officer • British • Lives in Scotland • Born in Sep 1978
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
Louise Melanie Kathryn Byars and Emma Alice Roberts are mutual people.
Active
Ruby Capital Properties (Scotland) Limited
Louise Melanie Kathryn Byars and Emma Alice Roberts are mutual people.
Active
Ruby Investments (Scotland) Limited
Louise Melanie Kathryn Byars and Emma Alice Roberts are mutual people.
Active
Ruby Properties (Scotland) Limited
Louise Melanie Kathryn Byars and Emma Alice Roberts are mutual people.
Active
Ruby Capital Limited
Louise Melanie Kathryn Byars and Emma Alice Roberts are mutual people.
Active
Thorntons Law LLP
Christopher David Allan is a mutual person.
Active
Advanced Sampling Process Instruments Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Ruby Developments (Scotland) Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Financials
Ruby Capital Nominees Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Emma Alice Roberts Appointed
2 Months Ago on 9 Jul 2025
Jill Kerr Resigned
2 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
2 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars (PSC) Resigned
2 Months Ago on 9 Jul 2025
Jill Kerr (PSC) Resigned
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
John Paul Keane (PSC) Appointed
7 Months Ago on 6 Feb 2025
Louise Melanie Kathryn Byars (PSC) Appointed
7 Months Ago on 6 Feb 2025
Christopher David Allan (PSC) Resigned
7 Months Ago on 6 Feb 2025
Jill Kerr (PSC) Appointed
7 Months Ago on 6 Feb 2025
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Documents
Appointment of Mrs Emma Alice Roberts as a director on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Jill Kerr as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Louise Melanie Kathryn Byars as a person with significant control 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
Termination of appointment of Jill Kerr as a director on 9 July 2025
Submitted on 9 Jul 2025
Notification of Jill Kerr as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Cessation of Christopher David Allan as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Notification of Louise Melanie Kathryn Byars as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Notification of John Paul Keane as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TP on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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