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53 RUBISLAW SQUARE LTD

Active - Proposal to Strike off
SC566680·incorporated 2017-05-23

53 RUBISLAW SQUARE LTD is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number SC566680; OpenRegistry canonical ID GB-SC566680-53-rubislaw-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-23
Registered Address
34 QUEENS HIGHLANDS, ABERDEEN, AB15 4AR, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 53 RUBISLAW SQUARE LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

53 RUBISLAW SQUARE LTD has 1 person with significant control on file:

  • Mr Martin Fried born 1981 resident in Scotland, British national. Notified 2023-04-14.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr John Charlton born 1952 resident in Scotland, British national. Notified 2020-05-07. Ceased 2023-04-14.
    • Owns 75% or more of shares
  • Mr John Charlton born 1952 resident in Scotland, British national. Notified 2019-03-03. Ceased 2020-02-07.
    • Owns 75% or more of shares
  • Mr Duncan Hamish Edward Kerr born 1967 resident in Scotland, British national. Notified 2017-05-23. Ceased 2019-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kelly Jane Harrison born 1980 resident in Scotland, British national. Notified 2020-02-07. Ceased 2020-10-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC566680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.