ROUBO LTD

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD

Active
Private Limited Company
Company No. SC685115
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROUBO LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in EDINBURGH. ROUBO LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 1 month and 19 days.

Name	ROUBO LTD
Company number	SC685115
Company type	Private Limited Company
Incorporation date	06 Jan 2021
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202) Business and domestic software development (62012) Engineering design activities for industrial process and production (71121) specialised design activities (74100)

Address

Registered Address	SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr David Alexander Wilson Nationality: British	Dates: Wednesday, January 6, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Jonathan Robert Scott Nationality: British	Dates: Wednesday, January 6, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sydney James Birnie Nationality: British	Dates: Wednesday, January 6, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Dr Theodoros Dounas Nationality: Greek	Dates: Wednesday, January 6, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-117 days left)
Latest accounts	31 January 2023
Next confirmation statement due	03 February 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ROUBO LTD.

Previous Names

Name	Change Date
ROUBO LTD	06 Jan 2021