RL

RUBICON LAND LIMITED

Active

Company number SC435885

Glasgow, Scotland · Incorporated 31 October 2012

216 West George Street, Glasgow, G2 2PQ, Scotland

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

RUBICON LAND LIMITED is an active private limited company incorporated in Scotland on 31 October 2012. The company is registered at 216 West George Street, Glasgow, G2 2PQ, and its principal activity is construction of domestic buildings (SIC 41100).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 28 October 2025 and is not overdue.

The board comprises three directors: Alistair Martin Reid-Thomas (appointed 31 October 2012), Louise Reid-Thomas and Alison Suzanne Watt Taylor (both appointed 17 March 2022), all of British nationality and resident in Scotland.

Significant control rests equally with Mr Colin Michael Taylor and Mr Alistair Martin Reid-Thomas, each holding 25–50% of shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Michael Taylor
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 October 2016
PS
Mr Alistair Martin Reid-Thomas
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Capital Alter Shares Subdivision
Capital
22 March 2022 View
Capital Name Of Class Of Shares
Capital
21 March 2022 View
Memorandum Articles
Incorporation
21 March 2022 View
Resolution
Resolution
21 March 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2013 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Incorporation Company
Incorporation
31 October 2012 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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