RYBOQUIN COMPANY LTD
Company details
- Registered name
- RYBOQUIN COMPANY LTD
- Company number
- SC446246
- Registered office
- FLAT 2, KIRKLEE GATE, GLASGOW, G12 0SZ, SCOTLAND · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 20590 — Manufacture of other chemical products n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 64 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Corporate-secretary resigned | MBM SECRETARIAL SERVICES LIMITED | — |
| 20/12/2022 | Director resigned | WALKER, Alan Keith | — |
| 22/07/2022 | Corporate-secretary resigned | ROONEY NIMMO LIMITED | — |
| 22/07/2022 | Corporate-secretary appointed | — | MBM SECRETARIAL SERVICES LIMITED |
| 18/09/2020 | Director resigned | DICK, Robert Ian | — |
| 18/09/2020 | Director appointed | — | LANE, Jonathan Douglas |
| 31/01/2020 | Director resigned | MCDONALD, Ian Andrew | — |
| 20/12/2019 | Director resigned | STRACHAN, Alistair | — |
| 09/04/2019 | Director resigned | HARRISON, David James | — |
| 01/03/2018 | Director resigned | KENNEDY, Brian George | — |
| 01/03/2018 | Director appointed | — | KIRK, Adrian Christopher |
| 08/01/2018 | Director appointed | — | MCDONALD, Ian Andrew |
| 27/07/2017 | Director appointed | — | KENNEDY, Brian George |
| 27/03/2017 | Director appointed | — | NEWMAN, Simon Paul, Dr |
| 24/03/2017 | Corporate-secretary appointed | — | ROONEY NIMMO LIMITED |
| 29/07/2016 | Corporate-secretary resigned | HMS SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Scottish Enterprise |
| 02/10/2015 | Director resigned | CAMPBELL FRASER, Patrick Alexander | — |
| 09/04/2015 | Director appointed | — | STRACHAN, Alistair |
| 14/01/2015 | Director appointed | — | HARRISON, David James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -54 | -54 |
| Net assets | -194 | -194 |
| Employees (avg) | 0 ▼ 100.0% | 1 |
Documents for RYBOQUIN COMPANY LTD
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Filing history
Most recent filings
Data protection register
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About RYBOQUIN COMPANY LTD (SC446246)
RYBOQUIN COMPANY LTD is a private limited company incorporated on 28 March 2013 and registered in the United Kingdom under company number SC446246. Its registered office is at FLAT 2, KIRKLEE GATE, GLASGOW, G12 0SZ, SCOTLAND. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Scottish Enterprise. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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