Rubric Eot Limited

ActiveSC727681 Private company limited by guarantee
Incorporated
28 March 2022 (4 years)
Industry
Dormant Company (99999)
Directors
Sarah Harvey
Controlled by
Sarah Harvey
Julia Hill
Glen Fraser Dott
Accounts type
Dormant
Region
Scotland
Address
Suite 6.01
97-105 George Street
Edinburgh
EH2 3ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Harvey, Sarah
Director · Appointed 21 October 2026
British
Born August 2001 (25)
Director · Appointed 6 January 2025
British
Born July 1973 (53)
Officer history (1 former)
21 October 2026
Appointed Harvey, Sarah as Director
9 October 2026
Resigned Jack, Hannah Karen as Director
7 April 2026
Appointed Jack, Hannah Karen as Director
6 January 2025
Appointed Hill, Julia as Director

Ownership 4 active

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

Sarah Harvey
Individual · Notified 21 October 2026
Holds 25–50% of voting rights
British
Born August 2001 (25)
Individual · Notified 6 January 2025
Holds 25–50% of voting rights
British
Born July 1973 (53)
Glen Fraser Dott
Individual · Notified 28 March 2022
Holds 25–50% of voting rights
British
Born September 1964 (62)
Francoise Suzanne Henderson
Individual · Notified 28 March 2022
Holds 25–50% of voting rights
British
Born March 1952 (74)
Former controllers (7)
9 October 2026
Ceased Hannah Karen Jack — Has significant influence or control
27 February 2026
Ceased Zachary John Malpass — Has significant influence or control
11 November 2025
Ceased Irene De Pedro Ubierna — Holds 25–50% of voting rights
6 January 2025
Ceased Julia Hill — Has significant influence or control
1 April 2023
Ceased Rubric Limited — Owns 75–100% of shares
28 March 2022
Ceased Glen Fraser Dott — Holds 25–50% of voting rights
28 March 2022
Ceased Françoise Suzanne Henderson — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rubric Eot Limited This company
Rubric Limited 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 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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