OpenCompanies

Rubric Eot Limited

Company number
SC727681
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
28 Mar 2022
Nature of business
Dormant Company

Registered office

Suite 6.01
97-105 George Street
Edinburgh
EH2 3ES

Control

NameNature of controlNotifiedCeased
Mr Glen Fraser Dott Voting Rights 25 To 50 Percent 28 Mar 2022 28 Mar 2022
Ms Françoise Suzanne Henderson Voting Rights 25 To 50 Percent 28 Mar 2022 28 Mar 2022
Rubric Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023 1 Apr 2023
Ms Irene De Pedro Ubierna Voting Rights 25 To 50 Percent 8 Aug 2022 11 Nov 2025
Mr Zachary John Malpass Significant Influence Or Control 11 Nov 2025 27 Feb 2026
Miss Hannah Karen Jack Significant Influence Or Control 7 Apr 2026
Ms Julia Hill Significant Influence Or Control 6 Jan 2025
Ms Francoise Suzanne Henderson Significant Influence Or Control 28 Mar 2022
Mr Glenn Fraser Dott Significant Influence Or Control 28 Mar 2022

Accounts

Year ended Employees
30 Nov 2025 Dormant 0
30 Nov 2024 Dormant 0
30 Nov 2023 Dormant 0
30 Nov 2022 Dormant 0

Connections

Controls

Data