40 Rubislaw Ltd GLASGOW


Founded in 2016, 40 Rubislaw, classified under reg no. SC542264 is an active company. Currently registered at 40 Rubislaw Drive G61 1PS, Glasgow the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Peter R., appointed on 9 August 2016. In addition, a secretary was appointed - Peter R., appointed on 1 March 2024. As of 11 July 2025, our data shows no information about any ex officers on these positions.

40 Rubislaw Ltd Address / Contact

Office Address 40 Rubislaw Drive
Office Address2 Bearsden
Town Glasgow
Post code G61 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC542264
Date of Incorporation Tue, 9th Aug 2016
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Peter R.

Position: Secretary

Appointed: 01 March 2024

Peter R.

Position: Director

Appointed: 09 August 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Peter R. The abovementioned PSC and has 75,01-100% shares.

Peter R.

Notified on 9 August 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-2 359       
Balance Sheet
Net Assets Liabilities2 3597 23843 85119 75824 90528 90737 496118 876
Property Plant Equipment     630 183630 183 
Current Assets       166 673
Net Assets Liabilities Including Pension Asset Liability-2 359       
Reserves/Capital
Shareholder Funds-2 359       
Other
Creditors5251 050639 415649 941655 088659 090758 72447 797
Fixed Assets591 634591 634595 564630 183630 183630 183721 228 
Net Current Assets Liabilities-593 993598 872639 415649 941655 088659 090758 724118 876
Property Plant Equipment Gross Cost     630 183630 183 
Total Assets Less Current Liabilities-2 359590 58443 85119 75824 90528 90737 496118 876
Called Up Share Capital Not Paid Not Expressed As Current Asset 591 634595 564     
Creditors Due Within One Year593 993       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-09-12
filed on: 27th, September 2024
Free Download (3 pages)

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