RUBY DEVELOPMENTS (SCOTLAND) LIMITED

Active Dundee

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RUBY DEVELOPMENTS (SCOTLAND) LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jul 2023 Active Dundee, Scotland 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £1
Total assets £613K
Total Liabilities £613K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY Scotland

Full company profile for RUBY DEVELOPMENTS (SCOTLAND) LIMITED (SC774903), an active company based in Dundee, Scotland. Incorporated 6 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£612.75k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony Roiall BanksDirectorBritishJersey646 Jul 2023Active
John Paul KeaneDirectorIrishLuxembourg499 Jul 2025Active

Shareholders

Shareholders (1)

Anthony Roiall Banks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony Roiall Banks

British

Active
Notified 6 Jul 2023
Residence Jersey
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RUBY DEVELOPMENTS (SCOTLAND) LIMITED Current Company
EH1 GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026
31 Oct 2025OfficersTermination of John Paul Keane as director on 30 Oct 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
9 Jul 2025OfficersTermination of Louise Melanie Kathryn Byars as director on 9 Jul 2025
9 Jul 2025OfficersAppointment of Mr John Paul Keane as director on 9 Jul 2025
12 Mar 2026 Officers

Appointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026

31 Oct 2025 Officers

Termination of John Paul Keane as director on 30 Oct 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

9 Jul 2025 Officers

Termination of Louise Melanie Kathryn Byars as director on 9 Jul 2025

9 Jul 2025 Officers

Appointment of Mr John Paul Keane as director on 9 Jul 2025

Recent Activity

Latest Activity

Appointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026

1 months ago on 12 Mar 2026

Termination of John Paul Keane as director on 30 Oct 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Termination of Louise Melanie Kathryn Byars as director on 9 Jul 2025

9 months ago on 9 Jul 2025

Appointment of Mr John Paul Keane as director on 9 Jul 2025

9 months ago on 9 Jul 2025