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Companies House/Scarborough/Company profile

RUBYCOT LIMITED

Active
09994872·incorporated 2016-02-09
Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
75 BURNISTON ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6PH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-03-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUBYCOT LIMITED has 1 person with significant control on file:

  • Briarcot Holdings Limited (England And Wales reg. 12599750). Notified 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Hamilton Kelly born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Kelly born 1952 resident in England, British national. Notified 2024-05-01. Ceased 2024-05-01.
    • Has significant influence or control
  • Mrs Rebecca Snowden Kelly born 1947 resident in United Kingdom, British national. Notified 2024-05-01. Ceased 2024-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Scarborough: