The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Hughes, Peter
Born in November 1941Individual (1 offspring)Officer
2008-04-08 ~ nowOF - Director → CIF 0Mr Peter Hughes
Born in November 1941Individual (1 offspring)Person with significant control 2016-10-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hughes, Steven Patrick
Born in December 1963Individual (1 offspring)Officer 2008-04-08 ~ nowOF - Director → CIF 0Hughes, Steven Patrick
Individual (1 offspring)Officer 2008-04-08 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Hughes, Peter
Engineer born in November 1941Individual (1 offspring)Officer 1991-10-10 ~ 2006-11-03OF - Director → CIF 0 - 2
Bradley, Catherine
IndividualOfficer 1991-10-10 ~ 2010-05-31OF - Secretary → CIF 0 - 3
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1991-10-10 ~ 1991-10-10OF - Nominee Director → CIF 0 - 4
Reid, Brian
Individual (21 offsprings)Officer 1991-10-10 ~ 1991-10-10OF - Nominee Secretary → CIF 0 - 5
Bradley, David
Engineer born in March 1945IndividualOfficer 1992-03-31 ~ 2008-04-08OF - Director → CIF 0 - 6
Macdonald, Stuart
Operations Manager born in October 1954IndividualOfficer 2008-04-08 ~ 2023-10-31OF - Director → CIF 0
Company in focus
RUBLANE LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,062 GBP2024-10-31
132,632 GBP2023-10-31
Fixed Assets
142,062 GBP2024-10-31
132,632 GBP2023-10-31
Total Inventories
79,250 GBP2024-10-31
23,257 GBP2023-10-31
Debtors
370,157 GBP2024-10-31
341,328 GBP2023-10-31
Cash at bank and in hand
360 GBP2024-10-31
6,797 GBP2023-10-31
Current Assets
449,767 GBP2024-10-31
371,382 GBP2023-10-31
Creditors
-492,702 GBP2024-10-31
-398,976 GBP2023-10-31
Net Current Assets/Liabilities
-42,935 GBP2024-10-31
-27,594 GBP2023-10-31
Total Assets Less Current Liabilities
99,127 GBP2024-10-31
105,038 GBP2023-10-31
Net Assets/Liabilities
6,181 GBP2024-10-31
5,862 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
5,981 GBP2024-10-31
5,662 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,252 GBP2024-10-31
160,252 GBP2023-10-31
Motor vehicles
187,345 GBP2024-10-31
188,375 GBP2023-10-31
Furniture and fittings
12,387 GBP2024-10-31
12,387 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
359,984 GBP2024-10-31
361,014 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,446 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-75,446 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,516 GBP2024-10-31
135,271 GBP2023-10-31
Motor vehicles
65,926 GBP2024-10-31
83,267 GBP2023-10-31
Furniture and fittings
10,480 GBP2024-10-31
9,844 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,922 GBP2024-10-31
228,382 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,245 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
15,667 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
636 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,548 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
18,736 GBP2024-10-31
24,981 GBP2023-10-31
Motor vehicles
121,419 GBP2024-10-31
105,108 GBP2023-10-31
Furniture and fittings
1,907 GBP2024-10-31
2,543 GBP2023-10-31
Other types of inventories not specified separately
79,250 GBP2024-10-31
23,257 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
367,232 GBP2024-10-31
337,153 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
32,245 GBP2024-10-31
36,950 GBP2023-10-31
Trade Creditors/Trade Payables
Current
273,486 GBP2024-10-31
171,015 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
57,490 GBP2024-10-31
10,148 GBP2023-10-31
Other Taxation & Social Security Payable
Current
12,202 GBP2024-10-31
13,642 GBP2023-10-31
Amount of value-added tax that is payable
Current
36,123 GBP2024-10-31
104,897 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
76,156 GBP2024-10-31
52,324 GBP2023-10-31
Amounts owed to directors
Current
5,000 GBP2024-10-31
10,000 GBP2023-10-31
Creditors
Current
492,702 GBP2024-10-31
398,976 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
56,867 GBP2024-10-31
53,733 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
9,087 GBP2024-10-31
20,243 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,245 GBP2024-10-31
36,950 GBP2023-10-31
Between one and five year
56,867 GBP2024-10-31
53,733 GBP2023-10-31
Minimum gross finance lease payments owing
89,112 GBP2024-10-31
90,683 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
89,112 GBP2024-10-31
90,683 GBP2023-10-31
- Registered number SC134406
RUBLANE LIMITED
Info
14 Newton Place, C/o Gallone & Co, Glasgow G3 7PYPRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.