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
    Mclennan, Ian Fleming
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ now
    OF - director → CIF 0
    Mr Ian Fleming Mclennan
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Michael William
    Solicitor born in March 1964
    Individual (9 offsprings)
    Officer
    2001-02-16 ~ now
    OF - director → CIF 0
    Mr Michael William Anderson
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2001-09-01
    OF - director → CIF 0
  • 2
    Mma Nominees Limited
    Individual
    Officer
    1999-05-20 ~ 2001-02-16
    OF - nominee-director → CIF 0
  • 3
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    1999-05-20 ~ 2000-09-01
    PE - nominee-secretary → CIF 0
  • 4
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2021-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

RUBISLAW PROPERTY COMPANY LIMITED

Previous name
MMA PROPERTIES LIMITED - 2001-02-21
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Cash at bank and in hand
30,942 GBP2024-03-31
22,868 GBP2023-03-31
Creditors
Current
24,629 GBP2024-03-31
15,543 GBP2023-03-31
Net Current Assets/Liabilities
6,313 GBP2024-03-31
7,325 GBP2023-03-31
Total Assets Less Current Liabilities
606,313 GBP2024-03-31
607,325 GBP2023-03-31
Equity
Called up share capital
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Retained earnings (accumulated losses)
498,665 GBP2024-03-31
499,677 GBP2023-03-31
Equity
606,313 GBP2024-03-31
607,325 GBP2023-03-31
Investment Property - Fair Value Model
600,000 GBP2023-03-31
Corporation Tax Payable
Current
9,233 GBP2024-03-31
9,981 GBP2023-03-31
Amount of value-added tax that is payable
2,712 GBP2024-03-31
3,078 GBP2023-03-31
Amounts owed to directors
1,248 GBP2024-03-31
624 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,436 GBP2024-03-31
1,860 GBP2023-03-31

  • RUBISLAW PROPERTY COMPANY LIMITED
    Info
    MMA PROPERTIES LIMITED - 2001-02-21
    Registered number SC196600
    6 Merchiston Place, Edinburgh EH10 4NR
    Private Limited Company incorporated on 1999-05-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.