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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 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC832310
Private limited by guarantee without share capital
Scottish Company
Age
10 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
(2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
19 September 2026
(11 months remaining)
Learn more about Ruby Capital Nominees Ltd
Contact
Update Details
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Scotland
Address changed on
25 Feb 2025
(8 months ago)
Previous address was
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Companies in DD2 1TP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Christopher David Allan
Director • Solicitor • British • Lives in Scotland • Born in May 1975
Jill Kerr
Director • Chief Financial Officer • British • Lives in Scotland • Born in Sep 1978
Louise Melanie Kathryn Byars
Director • British • Lives in Scotland • Born in Oct 1988
John Paul Keane
Director • Managing Director • Irish • Lives in Luxembourg • Born in May 1976
Emma Alice Roberts
Director • Regional Operations Manager • Scottish • Lives in Scotland • Born in Jul 1990
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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
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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
See 10 Year Full Financials
Latest Activity
Emma Alice Roberts Resigned
17 Days Ago on 6 Oct 2025
Mrs Emma Alice Roberts Appointed
3 Months Ago on 9 Jul 2025
Jill Kerr Resigned
3 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
3 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars (PSC) Resigned
3 Months Ago on 9 Jul 2025
Jill Kerr (PSC) Resigned
3 Months Ago on 9 Jul 2025
John Paul Keane (PSC) Appointed
8 Months Ago on 6 Feb 2025
Louise Melanie Kathryn Byars (PSC) Appointed
8 Months Ago on 6 Feb 2025
Christopher David Allan (PSC) Resigned
8 Months Ago on 6 Feb 2025
Jill Kerr (PSC) Appointed
8 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
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
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
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Repayment History
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