Rubislaw Estates Ltd KINGSWELLS


Founded in 1989, Rubislaw Estates, classified under reg no. SC119285 is an active company. Currently registered at Kingshill House AB15 8QB, Kingswells the company has been in the business for 35 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2013/01/24 Rubislaw Estates Ltd is no longer carrying the name Peterhead Land Company.

Currently there are 3 directors in the the firm, namely James D., Abbigail D. and Kirsty D.. In addition one secretary - Shirley R. - is with the company. Currently there is 1 former director listed by the firm - James D., who left the firm on 31 January 1996. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Rubislaw Estates Ltd Address / Contact

Office Address Kingshill House
Town Kingswells
Post code AB15 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC119285
Date of Incorporation Wed, 2nd Aug 1989
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 35 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

James D.

Position: Director

Resigned:

Abbigail D.

Position: Director

Appointed: 01 June 2021

Kirsty D.

Position: Director

Appointed: 01 June 2021

Shirley R.

Position: Secretary

Appointed: 01 February 2001

Isla D.

Position: Secretary

Appointed: 31 January 1996

Resigned: 01 February 2001

James D.

Position: Secretary

Appointed: 02 August 1991

Resigned: 31 January 1996

James D.

Position: Director

Appointed: 02 August 1991

Resigned: 31 January 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is James D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peterhead Land Company January 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand165 190112 626139 811117 78217 98425 71981 43398 12312 002
Current Assets472 329485 985377 859405 780344 282440 938489 555516 429519 049
Debtors153 040151 113128 416164 915145 823242 636244 195385 878431 654
Net Assets Liabilities 401 495360 995373 503328 617328 119413 857438 043428 889
Other Debtors138 040151 113128 416164 915145 646225 830244 166385 878431 654
Property Plant Equipment7 4905 8444 6331 7595 9774 7363 6996 2286 717
Total Inventories154 099222 246109 632123 083180 475172 583163 92732 42875 393
Other
Amount Specific Advance Or Credit Directors100 831107 53284 068128 083113 744173 41220050650
Amount Specific Advance Or Credit Made In Period Directors 15 7913 00057 76220 67969 90922 4291 250600
Amount Specific Advance Or Credit Repaid In Period Directors 9 09026 46413 74735 01810 2412001 00033 930
Accrued Liabilities2 9008 0004 2003 7194 0003 1313 0003 0024 484
Accumulated Depreciation Impairment Property Plant Equipment14 40415 14416 3552 8664 4184 5145 5515 7627 534
Average Number Employees During Period 11111333
Corporation Tax Payable105 48382 33415 38629 98314 25673 40556 12480 32391 117
Creditors108 88490 33420 61733 70275034 66613 54283 43095 601
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 005 13 990 1 236 1 471 
Disposals Property Plant Equipment 2 900 16 762 2 929 1 994 
Increase From Depreciation Charge For Year Property Plant Equipment 1 7451 2115011 5521 3321 0371 6821 772
Net Current Assets Liabilities363 445395 651357 242372 078324 526358 949424 403432 999423 448
Other Taxation Social Security Payable      1 165105 
Property Plant Equipment Gross Cost21 89420 98820 9884 62510 3959 2509 25011 99014 251
Provisions For Liabilities Balance Sheet Subtotal  8803341 1369007031 1841 276
Total Additions Including From Business Combinations Property Plant Equipment 1 994 3995 7701 784 4 7342 261
Total Assets Less Current Liabilities370 935401 495361 875373 837330 503363 685428 102439 227430 165
Trade Creditors Trade Payables  1 031  120   
Trade Debtors Trade Receivables15 000   17716 80629  
Bank Borrowings Overdrafts     2 6664 063  
Finance Lease Liabilities Present Value Total    750    
Other Creditors      400  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 26th, June 2023
Free Download (9 pages)

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