Rubicon Land Assets Limited
Company SC399372 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alistair Martin Reid-Thomas Director · appointed 2011
- Colin Michael Taylor Director · appointed 2011
Directors past 6 years
- Alistair Martin Reid-Thomas Director · appointed 2011
- Colin Michael Taylor Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Alistair Martin Reid-Thomas Director · appointed 2011
- Colin Michael Taylor Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubicon Land Investments LTD 2 shared directors
- Kilmacolm Estates Limited 2 shared directors
- Rubicon Land Limited 2 shared directors
- Broxburn Management Limited 2 shared directors
- D K Properties (Cupar) Limited 2 shared directors
Connected through a shared director
- Holland House Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC399372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2011 |
| Address | 216 WEST GEORGE STREET, GLASGOW, G2 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Martin Reid-Thomas
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kilmacolm Estates Limited
50-75% shares, 50-75% voting · notified 2022-10-05
Officers (4)
- Glen Stewart Watson Secretary · appointed 2013
- Alistair Martin Reid-Thomas Director · appointed 2011
- Colin Michael Taylor Director · appointed 2011
Show 1 former officer
- SF Secretaries LTD Corporate-secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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