Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Rubric Limited
- Incorporated
- 15 October 2014 (12 years)
- Previously known as
- Rubric Language Limited (until 22 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Translation and interpretation activities (74300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Suite 6.01 97-101 George StreetEdinburghEH2 3ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born July 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc727681
Former controllers (2)
31 March 2022
Ceased Ian Andrew Henderson — Owns 25–50% of shares
31 March 2022
Ceased Francoise Suzanne Henderson — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Rubric Limited This company Owns 75–100% of shares
Rubric Consulting Limited Owns 75–100% of shares
Rubric Europe Limited Owns 75–100% of shares
Rubric Language Limited Owns 75–100% of shares
Rubric Translation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,009 | £1,009 | USD 169,413 | USD 169,413 | |||
| Debtors | £0 | £57,709 | £0 | £125,486 | USD 81,511 | USD 82,738 | |
| Creditors (< 1 year) | £624 | £624 | £58,333 | £624 | £126,110 | USD 148,334 | USD 149,561 |
| Net Current Assets | (£624) | (£624) | (£624) | (£624) | (£624) | (USD 66,823) | (USD 66,823) |
| Shareholder Funds | £385 | £385 | £385 | £385 | £385 | USD 102,590 | USD 102,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 17 November 2025 | Registered office address changed | |||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 27 August 2025 | Director's details changed |
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