RUBRIC EOT LIMITED

Company number SC727681 · Monitor this company

Active

4 active / 6 ceased · persons with significant control

Miss Hannah Karen Jack

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-04-07
Date of birth: February 2001
Nationality: British
Country of residence: Scotland
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Ms Julia Hill

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-01-06
Date of birth: July 1973
Nationality: British
Country of residence: England
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Mr Glenn Fraser Dott

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-03-28
Date of birth: September 1964
Nationality: British
Country of residence: Scotland
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Ms Francoise Suzanne Henderson

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-03-28
Date of birth: March 1952
Nationality: British
Country of residence: Scotland
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Mr Zachary John Malpass

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-11-11
Ceased on: 2026-02-27
Date of birth: December 1998
Nationality: British
Country of residence: Scotland
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Ms Julia Hill

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-01-06
Ceased on: 2025-01-06
Date of birth: July 1983
Nationality: British
Country of residence: England
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Rubric Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-04-01
Ceased on: 2023-04-01
Correspondence address: Codebase,, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland
Legal form: Limited Company
Place registered: Scotland
Registration number: Sc489009
Country registered: Scotland

Ms Irene De Pedro Ubierna

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2022-08-08
Ceased on: 2025-11-11
Date of birth: May 1994
Nationality: Chilean,British
Country of residence: Scotland
Correspondence address: Suite 6.01, 97-105 George Street, Edinburgh, EH2 3ES, Scotland

Françoise Suzanne Henderson

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2022-03-28
Ceased on: 2022-03-28
Date of birth: March 1952
Nationality: French,British
Country of residence: Scotland
Correspondence address: 5, Charlotte Square, Edinburgh, EH2 4DR, Scotland

Mr Glen Fraser Dott

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2022-03-28
Ceased on: 2022-03-28
Date of birth: September 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, Charlotte Square, Edinburgh, EH2 4DR, Scotland