Ruby Properties (Scotland) Limited

ActiveSC708536 Private limited company
Incorporated
3 September 2021 (5 years)
Previously known as
Arb Aviation Limited (until 11 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Anthony Roiall Banks
Accounts type
Total exemption full
Region
Scotland
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
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 30 June 2026
British
Born March 1980 (46)
Director · Appointed 30 June 2026
British
Born April 1959 (67)
Director · Appointed 3 September 2021
British
Born October 1961 (65)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ruby Properties (Scotland) Limited This company
Thistle Aviation Services Limited Proposed for strike-offOwns 75–100% of shares
Tayside Aviation Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£2,083,173)
Cash
£42,990
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£1,153,916) (£1,309,128) (£1,485,688) (£2,083,173)
Balance sheet detail
2025202420232022
Current Assets£3,439,066£2,051,181£976,730
Cash£42,990
Creditors (< 1 year)£5,522,239£3,536,869£2,285,858£1,153,916
Net Current Assets(£2,083,173)(£1,485,688)(£1,309,128)(£1,153,916)
Net Assets(£2,083,173)(£1,485,688)(£1,309,128)(£1,153,916)
Shareholder Funds(£2,083,173)(£1,485,688)(£1,309,128)(£1,153,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Appointment of a director
14 September 2026Registration of a charge
9 September 2026Registered office address changed

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