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Companies/SC119285

Rubislaw Estates Ltd

Buying and selling of own real estate · Kingswells

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10652782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SC
Susan ChalkCurrent director
Appointed 2025-05-01 · 1 yr · Director
+2 others
KD
Kirsty DavidsonCurrent director
Appointed 2021-06-01 · 5 yrs · Director
SR
Shirley RoodCurrent secretary
Appointed 2001-02-01 · 25 yrs · Secretary
+1 other
JD
James DavidsonCurrent director
Appointed 1991-08-02 · 35 yrs · Company Director
+10 others
Show 4 historical appointments
AD
Abbigail DavidsonResigned director
Resigned 2021-06-01 · 3 yrs · Director
ID
Isla DavidsonResigned secretary
Resigned 1996-01-31 · 5 yrs
JD
James DavidsonResigned secretary
Resigned 1991-08-02 · 4 yrs
JD
James DavidsonResigned director
Resigned 1991-08-02 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active