Introduction
Watch Company
R
RUBY CAPITAL LIMITED
RUBY CAPITAL LIMITED is an active company incorporated on 21 September 2021 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. RUBY CAPITAL LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
SC710092
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 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 20 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
ARB (SCOTLAND) HOLDINGS LIMITED
From: 21 September 2021To: 17 June 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 Perthshire PH1 1RA United Kingdom
From: 21 September 2021To: 18 October 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
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
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...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BANKS, Anthony Roiall
Active9 Luna Place, DundeeDD2 1TY
Born October 1961
Director
Appointed 21 Sept 2021
BANKS, Anthony Roiall
9 Luna Place, DundeeDD2 1TY
Born October 1961
Director
21 Sept 2021
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
KERR, Jill
Resigned9 Luna Place, DundeeDD2 1TY
Born September 1978
Director
Appointed 04 Jan 2024
Resigned 09 Jul 2025
KERR, Jill
9 Luna Place, DundeeDD2 1TY
Born September 1978
Director
04 Jan 2024
Resigned 09 Jul 2025
Resigned
ROBERTS, Emma Alice
Resigned9 Luna Place, DundeeDD2 1TY
Born July 1990
Director
Appointed 09 Jul 2025
Resigned 15 Feb 2026
ROBERTS, Emma Alice
9 Luna Place, DundeeDD2 1TY
Born July 1990
Director
09 Jul 2025
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
Notified 21 Sept 2021
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
21 Sept 2021
Active
Filing History
22
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
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 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
17 November 2021