Rubric Europe Limited

ActiveSC489023 Private limited company
Incorporated
16 October 2014 (12 years)
Previously known as
Rubric Translation Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Translation and interpretation activities (74300)
Accounts type
Total exemption full
Region
Scotland
Address
Suite 6.01
97-101 George Street
Edinburgh
EH2 3ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

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 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc489009
Former controllers (2)
6 January 2022
Ceased Ian Andrew Henderson — Owns 50–75% of shares
6 January 2022
Ceased Francosie Suzanne Henderson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rubric Limited Owns 75–100% of shares
Rubric Consulting Limited Owns 75–100% of shares
Rubric Europe Limited This company 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

Cash
£763,080
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,375,879 £146,306 £197,960 £275,935 £242,318
Balance sheet detail
2025202420232022202120202019
Fixed AssetsUSD 0USD 2,874
Current Assets£1,308,459£1,203,691£936,133£896,357£1,899,276USD 2,066,309USD 1,270,249
Debtors£545,379£232,073£470,264£260,630£505,602USD 990,481USD 443,442
Cash£763,080£971,618£465,869£635,727£1,393,674USD 1,075,828USD 826,807
Creditors (< 1 year)£1,066,141£927,756£738,173£750,051£523,397USD 596,324USD 362,628
Net Current Assets£242,318£275,935£197,960£146,306£1,375,879USD 1,469,985USD 907,621
Shareholder Funds£242,318£275,935£197,960£146,306£1,375,879USD 1,469,985USD 910,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts30 November 2025
19 February 2026Director's details changed
17 November 2025Registered office address changed
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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