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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC832310
Private limited by guarantee without share capital
Scottish Company
Age
1 year 1 month
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 December 2025
Was due on 1 January 2026 (21 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (7 months remaining)
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Contact
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Scotland
Address changed on 25 Feb 2025 (11 months ago)
Previous address was Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr John Paul Keane
PSC • Irish • Lives in Luxembourg • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
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Latest Activity
John Paul Keane Resigned
2 Months Ago on 30 Oct 2025
Emma Alice Roberts Resigned
3 Months Ago on 6 Oct 2025
Mrs Emma Alice Roberts Appointed
6 Months Ago on 9 Jul 2025
Jill Kerr Resigned
6 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
6 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars (PSC) Resigned
6 Months Ago on 9 Jul 2025
Jill Kerr (PSC) Resigned
6 Months Ago on 9 Jul 2025
John Paul Keane (PSC) Appointed
11 Months Ago on 6 Feb 2025
Louise Melanie Kathryn Byars (PSC) Appointed
11 Months Ago on 6 Feb 2025
Christopher David Allan (PSC) Resigned
11 Months Ago on 6 Feb 2025
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Documents
Termination of appointment of John Paul Keane as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Emma Alice Roberts as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Emma Alice Roberts 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
Termination of appointment of Louise Melanie Kathryn Byars as a director 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
Cessation of Jill Kerr as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Notification of John Paul Keane 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
Cessation of Christopher David Allan as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
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Repayment History
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