RUBLANE LIMITED

Active Private Limited Company Incorporated 10 Oct 1991

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (2 days).
Companies House register · What this means
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £56,115.
Accounts to 31 Oct 2025 · See it
Clear
Trading history
Incorporated 10 Oct 1991 (35 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

14 NEWTON PLACE, C/O GALLONE & CO, GLASGOW, SCOTLAND, G3 7PY
As filed with Companies House.
Nature of business
- 43999 Other specialised construction activities n.e.c.
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
24 Oct 2026 · OVERDUE

Last made up to
10 Oct 2025
Charges

Outstanding
2

All time
2
Names
1. RUBLANE LIMITED 10 Oct 1991 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	not published	not published	£50	£56,115	11
31 Oct 2024 *	not published	not published	£360	£6,181	11

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Peter Hughes · Director, named in the accounts to 31 Oct 2025
Steven Hughes · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Peter Hughes	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	10 Oct 2016	—	November 1941	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is RUBLANE LIMITED still trading?

The register shows RUBLANE LIMITED as active.

What does RUBLANE LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was RUBLANE LIMITED set up?

It was incorporated on 10 October 1991.

When are RUBLANE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is RUBLANE LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
5 Jun 2026	AA	Accounts (total exemption full), made up to 31 Oct 2025	8	PDF ↓
23 Oct 2025	CH01	Director's details changed: Stephen Hughes	2	PDF ↓
23 Oct 2025	CH03	Change person secretary company with change date: Stephen Hughes	1	PDF ↓
10 Oct 2025	CS01	Confirmation statement, no changes, made up to 10 Oct 2025	3	PDF ↓
24 Jun 2025	AA	Accounts (total exemption full), made up to 31 Oct 2024	8	PDF ↓
10 Oct 2024	CS01	Confirmation statement, no changes, made up to 10 Oct 2024	3	PDF ↓
19 Jul 2024	AA	Accounts (total exemption full), made up to 31 Oct 2023	8	PDF ↓
30 May 2024	TM01	Director left: Stuart Macdonald	1	PDF ↓
16 Oct 2023	CS01	Confirmation statement, no changes, made up to 10 Oct 2023	3	PDF ↓
28 Jun 2023	AA	Accounts (total exemption full), made up to 31 Oct 2022	8	PDF ↓
10 Oct 2022	CS01	Confirmation statement, no changes, made up to 10 Oct 2022	3	PDF ↓
26 Apr 2022	AA	Accounts (total exemption full), made up to 31 Oct 2021	8	PDF ↓
11 Oct 2021	CS01	Confirmation statement, with changes, made up to 10 Oct 2021	4	PDF ↓
29 Jul 2021	AA	Accounts (total exemption full), made up to 31 Oct 2020	8	PDF ↓
4 Jun 2021	SH01	Shares allotted	4	PDF ↓
3 Jun 2021	MA	Memorandum articles	7	PDF ↓
3 Jun 2021	RESOLUTIONS	Resolutions	2	PDF ↓
11 Oct 2020	CS01	Confirmation statement, no changes, made up to 10 Oct 2020	3	PDF ↓
6 Aug 2020	AA	Accounts (total exemption full), made up to 31 Oct 2019	9	PDF ↓
11 Feb 2020	AD01	Registered office changed	1	PDF ↓
11 Oct 2019	CS01	Confirmation statement, no changes, made up to 10 Oct 2019	3	PDF ↓
12 Jun 2019	AA	Accounts (total exemption full), made up to 31 Oct 2018	12	PDF ↓
15 Oct 2018	CS01	Confirmation statement, no changes, made up to 10 Oct 2018	3	PDF ↓
24 Jul 2018	AA	Accounts (total exemption full), made up to 31 Oct 2017	12	PDF ↓
11 Oct 2017	CS01	Confirmation statement, no changes, made up to 10 Oct 2017	3	PDF ↓
17 Jul 2017	AA	Accounts (total exemption small), made up to 31 Oct 2016	7	PDF ↓
13 Oct 2016	CS01	Confirmation statement, with changes, made up to 10 Oct 2016	5	PDF ↓
24 Feb 2016	AA	Accounts (total exemption small), made up to 31 Oct 2015	7	PDF ↓
23 Oct 2015	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2015	5	PDF ↓
9 Apr 2015	AA	Accounts (total exemption small), made up to 31 Oct 2014	6	PDF ↓
13 Oct 2014	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2014	5	PDF ↓
5 Mar 2014	AA	Accounts (total exemption small), made up to 31 Oct 2013	7	PDF ↓
11 Oct 2013	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2013	5	PDF ↓
12 Feb 2013	AA	Accounts (total exemption small), made up to 31 Oct 2012	13	PDF ↓
16 Oct 2012	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2012	5	PDF ↓
3 Oct 2012	CH01	Director's details changed: Stuart Macdonald	2	PDF ↓
3 Oct 2012	CH01	Director's details changed: Stephen Hughes	2	PDF ↓
3 Oct 2012	CH03	Change person secretary company with change date: Stephen Hughes	1	PDF ↓
2 Feb 2012	AA	Accounts (total exemption small), made up to 31 Oct 2011	7	PDF ↓
11 Oct 2011	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2011	7	PDF ↓
1 Mar 2011	AA	Accounts (total exemption small), made up to 31 Oct 2010	7	PDF ↓
5 Nov 2010	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2010	7	PDF ↓
5 Nov 2010	TM02	Secretary left: Catherine Bradley	1	PDF ↓
29 Oct 2010	SH01	Shares allotted	2	PDF ↓
17 Mar 2010	AA	Accounts (total exemption small), made up to 31 Oct 2009	7	PDF ↓
20 Oct 2009	AR01	Annual return company with made up date full list shareholders, made up to 10 Oct 2009	7	PDF ↓
20 Oct 2009	CH01	Director's details changed: Stuart Macdonald	2	PDF ↓
20 Oct 2009	CH01	Director's details changed: Stephen Hughes	2	PDF ↓
20 Oct 2009	CH01	Director's details changed: Peter Hughes	2	PDF ↓
12 Oct 2009	TM01	Director left: David Bradley	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

RUBLANE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names