Introduction
Watch Company
R
RUBY INVESTMENTS (SCOTLAND) LIMITED
RUBY INVESTMENTS (SCOTLAND) LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Dundee. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RUBY INVESTMENTS (SCOTLAND) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC593601
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
ARB (SCOTLAND) INVESTMENTS LIMITED
From: 6 April 2018To: 10 July 2025
Address
Ruby House 9 Luna Place Dundee Technology Park Dundee, DD2 1TY,
Previous Addresses
14 City Quay Dundee DD1 3JA Scotland
From: 18 October 2022To: 24 November 2023
Earn House Lamberkine Drive Perth PH1 1RA Scotland
From: 20 June 2018To: 18 October 2022
Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom
From: 6 April 2018To: 20 June 2018
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BANKS, Anthony Roiall
ActiveLamberkine Drive, PerthPH1 1RA
Born October 1961
Director
Appointed 06 Apr 2018
BANKS, Anthony Roiall
Lamberkine Drive, PerthPH1 1RA
Born October 1961
Director
06 Apr 2018
Active
FRASER, Caroline Gillian
Active9 Luna Place, DundeeDD2 1TY
Born October 1976
Director
Appointed 09 Mar 2026
FRASER, Caroline Gillian
9 Luna Place, DundeeDD2 1TY
Born October 1976
Director
09 Mar 2026
Active
BYARS, Louise Melanie Kathryn
Resigned9 Luna Place, DundeeDD2 1TY
Born October 1988
Director
Appointed 05 Oct 2022
Resigned 09 Jul 2025
BYARS, Louise Melanie Kathryn
9 Luna Place, DundeeDD2 1TY
Born October 1988
Director
05 Oct 2022
Resigned 09 Jul 2025
Resigned
KEANE, John Paul
Resigned9 Luna Place, DundeeDD2 1TY
Born May 1976
Director
Appointed 09 Jul 2025
Resigned 30 Oct 2025
KEANE, John Paul
9 Luna Place, DundeeDD2 1TY
Born May 1976
Director
09 Jul 2025
Resigned 30 Oct 2025
Resigned
ROBERTS, Emma Alice
ResignedLamberkine Drive, PerthPH1 1RA
Born July 1990
Director
Appointed 01 Apr 2021
Resigned 15 Feb 2026
ROBERTS, Emma Alice
Lamberkine Drive, PerthPH1 1RA
Born July 1990
Director
01 Apr 2021
Resigned 15 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Roiall Banks
Active9 Luna Place, DundeeDD2 1TY
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Mr Anthony Roiall Banks
9 Luna Place, DundeeDD2 1TY
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2019
20 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2018