Rubislaw Property Company Limited in Edinburgh, EH10 4NR

Description

Data updated on: 01-11-2023

Rubislaw Property Company Limited has been prospering in the UK for 25 years. Registered under the number SC196600 in 1999, the firm have office at 6 Merchiston Place, Edinburgh EH10 4NR. Registered as Mma Properties, this business used the name up till 2001-02-21, at which point it was replaced by Rubislaw Property Company Limited. The enterprise's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-24.

Current directors appointed by the following firm include: Michael A. assigned to lead the company on 2001-02-16 and Ian M. assigned to lead the company in 2001 in February.

Executives who control the firm include: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Rubislaw Property Company Limited 2001-02-21
Mma Properties Limited 1999-05-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	279 286	326 809	366 786	406 945	952 491	990 954

Balance Sheet
Cash Bank On Hand						12 662	18 958	18 220	20 507	22 521	70 229	4 444	22 868
Net Assets Liabilities						940 917	940 470	947 599	949 732	950 268	631 721
Property Plant Equipment										1 000 000	600 000
Cash Bank In Hand	8 827	18 980	15 861	13 143	11 949	12 662
Current Assets		18 980	15 903	13 190	11 999	12 710	18 958				70 229	56 097	22 868
Debtors			42	47	50	48						51 653
Net Assets Liabilities Including Pension Asset Liability	279 286	326 809	366 786	406 945	952 491
Other Debtors						48						297
Tangible Fixed Assets	494 602	494 602	494 602	494 602	1 000 000	1 000 000

Capital & Reserves
Called Up Share Capital	2 250	2 250	2 250	2 250	2 250	2 250
Profit Loss Account Reserve	277 036	324 559	364 536	404 695	444 843	483 306
Shareholder Funds	279 286	326 809	366 786	406 945	952 491	990 954

Other Financial Data
Creditors						21 756	35 464	32 390	32 544	34 022	38 507	21 860	15 543
Current Tax For Period										14 875	19 290
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss											38 231
Net Deferred Tax Liability Asset									38 231	38 231
Nominal Value Allotted Share Capital										2 250	2 250
Number Shares Issued Fully Paid											2 250		2 250
Other Provisions Balance Sheet Subtotal										38 231
Par Value Share		1	1	1	1	1					1		1
Property Plant Equipment Gross Cost										1 000 000	600 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities										14 875	-18 941
Total Current Tax Expense Credit										14 875	19 290
Total Deferred Tax Expense Credit											-38 231
Total Increase Decrease From Revaluations Property Plant Equipment											-400 000
Amount Specific Advance Or Credit Directors												297	312
Amount Specific Advance Or Credit Made In Period Directors												297
Amount Specific Advance Or Credit Repaid In Period Directors													609
Accrued Liabilities Deferred Income											15 035	1 650	1 860
Amounts Owed By Directors												297
Amounts Owed To Directors													624
Corporation Tax Payable											19 283	20 210	9 981
Creditors Due After One Year	166 254	124 525	83 184	40 114
Creditors Due Within One Year	57 889	62 248	60 535	60 733	59 508	21 756
Investment Property						1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	600 000	600 000	600 000
Investment Property Fair Value Model						1 000 000	1 000 000	1 000 000	1 000 000		600 000	600 000
Net Current Assets Liabilities	-49 062	-43 268	-44 632	-47 543	-47 509	-9 046	-16 506	-14 170	-12 037	-11 501	31 722	34 237	7 325
Number Shares Allotted		2 250	2 250	2 250	2 250	2 250
Other Creditors						1 499	12 995	13 071	13 160	15 090
Other Taxation Social Security Payable						19 717	22 469	19 319	19 384	18 932
Prepayments Accrued Income												50 787
Provisions For Liabilities Balance Sheet Subtotal						50 037	43 024	38 231	38 231	38 231
Recoverable Value-added Tax												272
Revaluation Reserve					505 398	505 398
Secured Debts	166 203	166 203	124 790	82 572	39 765
Share Capital Allotted Called Up Paid	2 250	2 250	2 250	2 250	2 250	2 250
Tangible Fixed Assets Cost Or Valuation	494 602	494 602	494 602	494 602	1 000 000
Tangible Fixed Assets Increase Decrease From Revaluations					505 398
Total Assets Less Current Liabilities	445 540	451 334	449 970	447 059	952 491	990 954	983 494	985 830	987 963	988 499	631 722	634 237	607 325
Trade Creditors Trade Payables						540
Value-added Tax Payable													3 078
Dividends Paid												83 644
Profit Loss												86 159

Company staff

Michael A.

Role: Director

Appointed: 16 February 2001

Latest update: 12 April 2024

Ian M.

Role: Director

Appointed: 16 February 2001

Latest update: 12 April 2024

Innes M.

Role: Director

Appointed: 16 February 2001

Resigned: 01 September 2001

Latest update: 12 April 2024

Clp Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 2000

Resigned: 09 November 2021

Address: 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

Latest update: 12 April 2024

The Commercial Law Practice

Role: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 01 September 2000

Address: 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Latest update: 12 April 2024

Mma Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 May 1999

Resigned: 16 February 2001

Address: 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Latest update: 12 April 2024

People with significant control

Ian M.

Notified on 24 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael A.

Notified on 24 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	27 November 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 December 2013

Rubislaw Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Ian M.

Innes M.

Clp Secretaries Limited

The Commercial Law Practice

Mma Nominees Limited

People with significant control

Ian M.

Michael A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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