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 3
  • 1
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Forties Road, Montrose, Angus, Scotland, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Osseiran, Karim
    Director born in April 1976
    Individual
    Officer
    2017-12-21 ~ 2019-05-26
    OF - director → CIF 0
  • 2
    Thow, Darren
    Chartered Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ 2016-04-08
    OF - director → CIF 0
  • 3
    Lomax, David John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2010-05-31
    OF - director → CIF 0
  • 4
    Howarth, Leigh James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2009-10-08
    OF - director → CIF 0
  • 5
    Martin, Scott
    Finance Director born in January 1969
    Individual (29 offsprings)
    Officer
    2005-01-28 ~ 2005-09-20
    OF - director → CIF 0
    Martin, Scott
    Individual (29 offsprings)
    Officer
    2005-01-28 ~ 2005-09-20
    OF - secretary → CIF 0
  • 6
    Eid, Patty
    Director born in February 1978
    Individual
    Officer
    2019-07-17 ~ 2022-06-01
    OF - director → CIF 0
  • 7
    Kumar, Awadhesh
    Director born in December 1974
    Individual
    Officer
    2022-06-01 ~ 2022-12-22
    OF - director → CIF 0
  • 8
    Groves, Paul
    Managing Director born in June 1960
    Individual (17 offsprings)
    Officer
    2009-10-08 ~ 2014-12-01
    OF - director → CIF 0
  • 9
    Bernsand, Sofia
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2014-06-19
    OF - secretary → CIF 0
  • 10
    Walker, David John William
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2005-01-28
    OF - secretary → CIF 0
  • 11
    Dubois, Adrian Maximillian
    Offshore Consultant born in May 1963
    Individual
    Officer
    1998-03-16 ~ 2000-12-11
    OF - director → CIF 0
  • 12
    Walker, James Michael Ian
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2006-05-23
    OF - director → CIF 0
    Walker, James Michael Ian
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2000-12-01
    OF - secretary → CIF 0
  • 13
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2006-04-18
    OF - director → CIF 0
  • 14
    Bullock, Stephen Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Thompson, Carl William
    Vice President - Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2023-12-11
    OF - director → CIF 0
  • 16
    Comerford, Michael Brendan
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2009-10-08
    OF - director → CIF 0
  • 17
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2019-03-08
    OF - director → CIF 0
  • 18
    Broughton, Alison
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2023-12-26
    OF - secretary → CIF 0
  • 19
    Kirk, James Richard Enfield
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2017-12-21
    OF - director → CIF 0
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-09-20 ~ 2006-04-03
    PE - secretary → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - nominee-secretary → CIF 0
  • 22
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2013-08-15
    PE - secretary → CIF 0
  • 23
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    2000-12-01 ~ 2004-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

RUBICON RESPONSE LIMITED

Previous name
RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,500 GBP2017-12-31
2,500 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2,500 GBP2017-12-31
2,500 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2,500 GBP2017-12-31
2,500 GBP2016-12-31
Shareholder's fund
2,500 GBP2017-12-31
2,500 GBP2016-12-31

  • RUBICON RESPONSE LIMITED
    Info
    RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
    Registered number SC183888
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland AB11 5QF
    Private Limited Company incorporated on 1998-03-16 and dissolved on 2024-08-13 (26 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.