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Companies House/Edinburgh/Company profile

RUBRIC EOT LIMITED

Active
SC727681·incorporated 2022-03-28

RUBRIC EOT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 March 2022 at Companies House (number SC727681; OpenRegistry canonical ID GB-SC727681-rubric-eot-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-03-28
Registered Address
SUITE 6.01, 97-105 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

RUBRIC EOT LIMITED has 4 persons with significant control on file:

  • Mr Glenn Fraser Dott born 1964 resident in Scotland, British national. Notified 2022-03-28.
    • Has significant influence or control
  • Ms Francoise Suzanne Henderson born 1952 resident in Scotland, British national. Notified 2022-03-28.
    • Has significant influence or control
  • Ms Julia Hill born 1983 resident in England, British national. Notified 2025-01-06.
    • Has significant influence or control
  • Miss Hannah Karen Jack born 2001 resident in Scotland, British national. Notified 2026-04-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Glen Fraser Dott born 1964 resident in United Kingdom, British national. Notified 2022-03-28. Ceased 2022-03-28.
    • Holds 25–50% of voting rights
  • Ms Françoise Suzanne Henderson born 1952 resident in Scotland, Scottish national. Notified 2022-03-28. Ceased 2022-03-28.
    • Holds 25–50% of voting rights
  • Rubric Limited (Scotland reg. Sc489009). Notified 2023-04-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Irene De Pedro Ubierna born 1994 resident in Scotland, Chilean,British national. Notified 2022-08-08. Ceased 2025-11-11.
    • Holds 25–50% of voting rights
  • Mr Zachary John Malpass born 1998 resident in Scotland, British national. Notified 2025-11-11. Ceased 2026-02-27.
    • Has significant influence or control
  • (unnamed). Notified 2022-03-28. Ceased 2023-04-01.

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