Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Niersite Properties Limited
- Incorporated
- 21 September 1983 (43 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Luisa CrawfordSimon RubolinoMoira Margaret Ann Rubolino
- Owned by
- Francesco RubolinoMoira Margaret Ann Rubolino
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Office 2 30/2 Hardengreen Industrial EstateEskbankDalkeithEH22 3NX
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Crawford, Luisa
Director · Appointed 27 May 2019
Scottish
Born December 1982 (43)
Rubolino, Simon
Director · Appointed 9 May 2019
Scottish
Born January 1987 (39)
Rubolino, Moira Margaret Ann
Director · Appointed 1 September 2012
British
Born August 1952 (74)
Rubolino, Moira Margaret Ann
Secretary · Appointed 9 December 1992
British
Rubolino, Francesco
Director
British
Born February 1953 (73)
Officer history (4 former)
27 May 2019
Appointed Crawford, Luisa as Director
9 May 2019
Appointed Rubolino, Simon as Director
1 September 2012
Appointed Rubolino, Moira Margaret Ann as Director
9 December 1992
Appointed Rubolino, Moira Margaret Ann as Secretary
9 December 1992
Resigned Rubolino, Francesco as Secretary
9 December 1992
Resigned Rubolino, Moira Margaret Ann as Director
15 May 1992
Resigned Mcalpine, John Stevens as Director
15 May 1992
1 October 1991
Appointed Rubolino, Francesco as Secretary
1 October 1991
Appointed Rubolino, Moira Margaret Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francesco Rubolino
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1953 (73)
Moira Margaret Ann Rubolino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £959,555
- Cash
- £296,797
- Debt Ratio
- 13%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £751,897 | £772,774 | £792,866 | £800,333 | £812,334 | £824,467 |
| Current Assets | £346,812 | £342,819 | £270,616 | £124,337 | £162,636 | £144,076 |
| Debtors | £37,015 | £68,198 | £1,856 | £2,496 | £7,288 | £1,868 |
| Cash | £296,797 | £264,621 | £260,260 | £113,341 | £147,848 | £130,208 |
| Creditors (< 1 year) | £77,010 | £85,235 | £97,400 | £122,793 | £167,807 | £221,400 |
| Creditors (> 1 year) | £0 | £199,218 | £174,217 | |||
| Net Current Assets | £269,802 | £257,584 | £173,216 | £1,544 | (£5,171) | (£77,324) |
| Net Assets | £959,555 | £981,034 | £914,854 | £749,995 | £554,548 | £517,990 |
| Shareholder Funds | £959,555 | £981,034 | £914,854 | £749,995 | £554,548 | £517,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 9 October 2025 | Change of share class name or designation | |||
| 20 August 2025 | Total exemption full accounts | 30 November 2024 |
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