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 4
  • 1
    Reid-thomas, Alistair Martin
    Chartered Surveyor born in August 1969
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Mr Alistair Martin Reid-thomas
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2016-10-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Colin Michael
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Taylor
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-10-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Taylor, Alison Suzanne Watt
    Chartered Surveyor born in January 1967
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Reid-thomas, Louise
    Chartered Surveyor born in May 1970
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watson, Glen Stewart
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 2
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2013-07-09 ~ 2013-11-15
    PE - Secretary → CIF 0
  • 3
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-10-31 ~ 2013-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBICON LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
469,500 GBP2024-03-31
Property, Plant & Equipment
2,984,222 GBP2024-03-31
2,915,938 GBP2023-03-31
Fixed Assets - Investments
252 GBP2024-03-31
252 GBP2023-03-31
Fixed Assets
2,984,474 GBP2024-03-31
2,916,190 GBP2023-03-31
Debtors
777,676 GBP2024-03-31
790,443 GBP2023-03-31
Cash at bank and in hand
31,789 GBP2024-03-31
29,003 GBP2023-03-31
Current Assets
809,465 GBP2024-03-31
819,446 GBP2023-03-31
Creditors
Amounts falling due within one year
599,353 GBP2024-03-31
588,811 GBP2023-03-31
Net Current Assets/Liabilities
210,112 GBP2024-03-31
230,635 GBP2023-03-31
Total Assets Less Current Liabilities
3,194,586 GBP2024-03-31
3,146,825 GBP2023-03-31
Creditors
Amounts falling due after one year
15,640 GBP2024-03-31
18,765 GBP2023-03-31
Net Assets/Liabilities
2,709,446 GBP2024-03-31
2,658,560 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,408,499 GBP2024-03-31
1,408,499 GBP2023-03-31
Retained earnings (accumulated losses)
1,300,945 GBP2024-03-31
1,250,059 GBP2023-03-31
Equity
2,709,446 GBP2024-03-31
2,658,560 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,983,519 GBP2024-03-31
2,915,000 GBP2023-03-31
Computers
1,680 GBP2024-03-31
1,680 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,985,199 GBP2024-03-31
2,916,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
977 GBP2024-03-31
742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977 GBP2024-03-31
742 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,983,519 GBP2024-03-31
2,915,000 GBP2023-03-31
Computers
703 GBP2024-03-31
938 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
252 GBP2024-03-31
Non-current
252 GBP2024-03-31
252 GBP2023-03-31
Prepayments/Accrued Income
2,324 GBP2024-03-31
Amounts owed by directors
12,938 GBP2024-03-31
Other Debtors
762,414 GBP2024-03-31
790,443 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,712 GBP2024-03-31
2,300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
51,241 GBP2024-03-31
49,567 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
59,028 GBP2024-03-31
52,454 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,904 GBP2024-03-31
7,758 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
6,264 GBP2023-03-31
Other Creditors
Amounts falling due within one year
470,468 GBP2024-03-31
470,468 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,640 GBP2024-03-31
18,765 GBP2023-03-31
Related profiles found in government register
  • RUBICON LAND LIMITED
    Info
    Registered number SC435885
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RUBICON LAND LIMITED
    S
    Registered number Sc435885
    Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
    Limited Company in Companies House, Uk
    CIF 1
  • RUBICON LAND LIMITED
    S
    Registered number Sc435885
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom, G3 8AU
    Limited Company in United Kingdom
    CIF 2
  • RUBICON LAND LIMITED
    S
    Registered number Sc435885
    Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 24 Blythswood Square, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Person with significant control
    2022-02-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ENSCO 1512 LIMITED - 2016-05-31
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.