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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 5
  • 1
    Keane, John Paul
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ 2025-10-30
    OF - Director → CIF 0
  • 2
    Fraser, Caroline Gillian
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Anthony Roiall
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Byars, Louise Melanie Kathryn
    Director born in October 1988
    Individual (11 offsprings)
    Officer
    2022-10-05 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Roberts, Emma Alice
    Born in July 1990
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ 2026-02-15
    OF - Director → CIF 0
parent relation
Company in focus

RUBY PROPERTIES (SCOTLAND) LIMITED

Period: 2024-09-11 ~ now
Company number: SC708536 SC558056
Registered names
RUBY PROPERTIES (SCOTLAND) LIMITED - now SC558056
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Total Inventories
1,588,882 GBP2024-09-30
807,961 GBP2023-09-30
Debtors
Current
462,299 GBP2024-09-30
168,769 GBP2023-09-30
Current Assets
2,051,181 GBP2024-09-30
976,730 GBP2023-09-30
Net Current Assets/Liabilities
-1,485,688 GBP2024-09-30
-1,309,128 GBP2023-09-30
Total Assets Less Current Liabilities
-1,485,688 GBP2024-09-30
-1,309,128 GBP2023-09-30
Net Assets/Liabilities
-1,485,688 GBP2024-09-30
-1,309,128 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,485,788 GBP2024-09-30
-1,309,228 GBP2023-09-30
Equity
-1,485,688 GBP2024-09-30
-1,309,128 GBP2023-09-30
Value of work in progress
1,588,882 GBP2024-09-30
807,961 GBP2023-09-30
Other Debtors
Current
462,299 GBP2024-09-30
168,769 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RUBY PROPERTIES (SCOTLAND) LIMITED
    Info
    ARB AVIATION LIMITED - 2024-09-11
    Registered number SC708536
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TY
    PRIVATE LIMITED COMPANY incorporated on 2021-09-03 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • RUBY PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc708536
    Ruby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THISTLE AVIATION SERVICES LIMITED
    SC262441
    Mercury Way, Riverside Drive, Dundee
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.