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Company Information for

RUBISLAW ESTATES LTD

KINGSHILL HOUSE, KINGSWELLS, ABERDEEN, AB15 8QB,
Company Registration Number
SC119285
Private Limited Company
Active

Company Overview

About Rubislaw Estates Ltd
RUBISLAW ESTATES LTD was founded on 1989-08-02 and has its registered office in Kingswells. The organisation's status is listed as "Active". Rubislaw Estates Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUBISLAW ESTATES LTD
 
Legal Registered Office
KINGSHILL HOUSE
KINGSWELLS
ABERDEEN
AB15 8QB
Other companies in AB42
 
Previous Names
PETERHEAD LAND COMPANY LIMITED24/01/2013
Filing Information
Company Number SC119285
Company ID Number SC119285
Date formed 1989-08-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189826052  
Last Datalog update: 2024-08-05 15:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBISLAW ESTATES LTD
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Companies with same name RUBISLAW ESTATES LTD
The following companies were found which have the same name as RUBISLAW ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBISLAW ESTATES (CULTER) LTD KINGSHILL HOUSE KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8QB Dissolved Company formed on the 2016-07-07

Company Officers of RUBISLAW ESTATES LTD

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE ROOD
 Company Secretary 2001-02-01
JAMES STEWART CARDNO DAVIDSON
 Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ISLA DAVIDSON
 Company Secretary 1996-01-31 2001-02-01
JAMES STEWART CARDNO DAVIDSON
 Company Secretary 1991-08-02 1996-01-31
JAMES STEWART DAVIDSON
 Director 1991-08-02 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEWART CARDNO DAVIDSON KIRKGATE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2011-06-22 Active
JAMES STEWART CARDNO DAVIDSON RUBISLAW ESTATES (CULTER) LTD Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2018-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-04-1131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-27REGISTRATION OF A CHARGE / CHARGE CODE SC1192850015
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-05-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MS ABBIGAIL DAVIDSON
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1192850014
2020-04-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-26CH01Director's details changed for Mr James Stewart Cardno Davidson on 2019-08-26
2019-08-26PSC04Change of details for Mr James Stewart Cardno Davidson as a person with significant control on 2016-04-06
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1192850013
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1192850012
2017-01-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1192850011
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1192850011
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for James Stewart Cardno Davidson on 2015-07-15
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for James Stewart Cardno Davidson on 2013-10-16
2013-10-15AR0123/07/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24RES15CHANGE OF NAME 22/01/2013
2013-01-24CERTNMCompany name changed peterhead land company LIMITED\certificate issued on 24/01/13
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0123/07/12 FULL LIST
2012-03-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-10-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-26AR0123/07/11 FULL LIST
2010-10-14AR0123/07/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART CARDNO DAVIDSON / 01/10/2009
2010-09-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-19AR0123/07/09 FULL LIST
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-03-29419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-03-29419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-19363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-26363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-29363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 46 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4YE
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 14 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR
2001-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 8 WESTHOLME AVENUE ABERDEEN AB2 6AA
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-19363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-25410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-13363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-18363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-21363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RUBISLAW ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBISLAW ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-18 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-22 ALL of the property or undertaking has been released from charge JAMES STEWART DAVIDSON AND ANOTHER
STANDARD SECURITY 2001-08-30 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-08-25 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-08-20 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1992-01-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBISLAW ESTATES LTD

Intangible Assets
Patents
We have not found any records of RUBISLAW ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUBISLAW ESTATES LTD
Trademarks
We have not found any records of RUBISLAW ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBISLAW ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RUBISLAW ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RUBISLAW ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBISLAW ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBISLAW ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 8QB