RD

RUBY DCO TWENTY FIVE LIMITED

Dissolved

Company number SC025427

Glasgow, Scotland · Incorporated 23 May 1947

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2023

Company history

Previous company names

JOHN HAMILTON (PHARMACEUTICALS) LIMITED · 23 May 1947 – 4 September 2023

Company overview

RUBY DCO TWENTY FIVE LIMITED, a private limited company registered in Scotland, was dissolved on 12 March 2024 having been incorporated on 23 May 1947. It changed its name from JOHN HAMILTON (PHARMACEUTICALS) LIMITED on 23 May 1947. Its registered office is at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dunamis Mind Accelerator Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SPRANK, Thorsten (appointed 31 August 2023). The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 15 December 2022. 188 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRANK, Thorsten
Director
31 August 2023
WG
WISEMAN, Graham
Director · Resigned
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
SR
STEELE, Richard John
Director · Resigned
30 October 1993
LP
LLOYD, Peter Edward
Director · Resigned
30 October 1993
LA
LLOYD, Allen John
Director · Resigned
30 October 1993
TR
TURNER, Richard Gill
Director · Resigned
30 October 1993
JW
JACK, William Isaac
Director · Resigned
30 October 1993
BS
BUCKELL, Stephen William
Director · Resigned
30 October 1993
HD
HARVEY, Duncan Duthie
Director · Resigned
24 July 1991
KA
KER, Alan Graeme
Director · Resigned
24 July 1991
ME
MCPHERSON, Elizabeth Jean
Secretary · Resigned
1 March 1990
LR
LOW, Ross Hutcheson
Secretary · Resigned
—
LD
LOW, Douglas Gilmour
Director · Resigned
—
WR
WADDELL, Robert Steele
Director · Resigned
—
SD
STUART, David Charles
Director · Resigned
—
MS
MACPHERSON, Stewart
Director · Resigned
—

Persons with significant control

PS
Dunamis Mind Accelerator Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

1 funding round
29 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
15 February 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Dormant
Accounts
20 March 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Annual Return
5 October 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
9 June 1998 View
Auditors Resignation Company
Auditors
19 January 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Address
1 September 1997 View
Legacy
Accounts
26 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Address
2 May 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Accounts
18 May 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
25 August 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Accounts
7 November 1993 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
14 October 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Legacy
Annual Return
15 March 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
8 March 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Annual Return
26 October 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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