RUBISLAW INVESTMENTS UNLIMITED

⚰️Wound downdissolved

SC239426 · private-unlimited · incorporated 2002-11-11

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

23 officers (3 active, 23 linked, 21 with DOB)

Ownership & PSC

1 active PSC(s) of 8 total, 8 with control declared

Director network

20 connected companies via shared directors

Filing history

141 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (66 events)Click to expand

2023-12-21
📄
court-order
miscellaneous · OC
2023-12-21
📄
gazette-dissolved-compulsory
gazette · GAZ2
2023-12-21
📄
court-order
miscellaneous · OC
2023-11-22
📄
resolution
resolution · RESOLUTIONS
2023-10-24
📄
resolution
resolution · RESOLUTIONS
2023-10-04
✏️
reregistration-assent
change-of-name · FOA-RR
2023-10-04
✏️
certificate-re-registration-limited-to-unlimited
change-of-name · CERT3
2023-10-04
✏️
reregistration-private-limited-to-private-unlimited-company
change-of-name · RR05
2023-10-04
📄
re-registration-memorandum-articles
incorporation · MAR
2023-08-04
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-07
➕
RAIT, Kenneth Robert, Mr. appointed
director
2023-04-07
➖
COVARRUBIAS-RICO, Jorge resigned
director
2023-03-20
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-18
➕
WALKER, Christopher Allan appointed
director
2022-08-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-04
➖
VARN, Giselle Evette resigned
director
2022-08-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-31
➕
BEDDALL, Colin David, Mr. appointed
director
2022-07-31
➖
PARK, Gary resigned
director
2022-07-18
📄
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2022-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-04
➖
CORCORAN, Mikki Victoria resigned
director
2021-12-01
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-30
➖
HIGGINS, Mark Roman resigned
director
2021-01-18
➕
VARN, Giselle Evette appointed
director
2020-05-29
➖
SMOKER, Simon resigned
secretary
2020-05-29
➕
PARK, Gary appointed
director
2020-05-29
➖
SMOKER, Simon resigned
director
2019-10-31
➕
COVARRUBIAS-RICO, Jorge appointed
director
2019-10-31
➖
MCBEATH, Brian Laurence resigned
director
2019-08-01
➖
BOYAULT, Gwenola Jacqueline Stephanie resigned
director
2019-08-01
➕
CORCORAN, Mikki Victoria appointed
director
2019-03-29
➕
HIGGINS, Mark Roman appointed
director
2019-03-29
➖
MARSH, David resigned
director
2018-05-10
➖
AVERN, Nigel Robin resigned
director
2016-12-29
➕
SMOKER, Simon appointed
secretary
2016-12-29
➖
RAEBURN CHRISTIE CLARK & WALLACE resigned
corporate-secretary
2016-12-29
➖
ANGUS, Gordon resigned
director
2016-12-29
➕
AVERN, Nigel Robin appointed
director
2016-12-29
➕
BOYAULT, Gwenola Jacqueline Stephanie appointed
director
2016-12-29
➖
FERGUSON, Stuart Edward resigned
director
2016-12-29
➖
GREFE, Johannes resigned
director
2016-12-29
➕
MARSH, David appointed
director
2016-12-29
➕
MCBEATH, Brian Laurence appointed
director

Showing most recent 50 of 66 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Group structure

Schlumberger Oilfield Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Schlumberger Oilfield Uk Plc

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

RUBISLAW INVESTMENTS UNLIMITED

This company · SC239426

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Schlumberger Oilfield Uk Plc Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/12/2016

7 historic (ceased) PSCs

Martin Joseph Mannionceased 29/12/2016· significant influence
Peter Chungceased 29/12/2016· significant influence
Thomas Scott Robertsceased 29/12/2016· significant influence
Bruce Roger Evansceased 29/12/2016· significant influence
Walter German Kortschakceased 29/12/2016· significant influence
Christian Strainceased 29/12/2016· significant influence
Mr Scott Charles Collinsceased 29/12/2016· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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BALMORAL POLYMER ENGINEERING LIMITED→ SC072725 · est 1980 · no financials extracted	—	—	—	—	45y	—	—
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BREDERO SHAW LIMITED→ SC751515 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BURNSIDE WIND LIMITED→ SC420124 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeprivate-unlimited

Incorporated2002-11-11

Jurisdictionscotland

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Enterprise Drive, Westhill Industrial Estate

Westhill

Aberdeen, Aberdeenshire

Scotland

AB32 6TQ

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 20 resigned)

BEDDALL, Colin David, Mr.→

director · ~56y · appointed 2022-07-31

View their other companies + combined net worth →

Active

RAIT, Kenneth Robert, Mr.→

director · ~53y · appointed 2023-04-07

View their other companies + combined net worth →

Active

WALKER, Christopher Allan→

director · ~42y · appointed 2022-08-18

View their other companies + combined net worth →

Active

SMOKER, Simon→

secretary · appointed 2016-12-29 · resigned 2020-05-29

Resigned

RAEBURN CHRISTIE CLARK & WALLACE→

corporate-secretary · appointed 2002-11-11 · resigned 2016-12-29

Resigned

ANGUS, Gordon→

director · ~63y · appointed 2002-11-11 · resigned 2016-12-29

Resigned

AVERN, Nigel Robin→

director · ~58y · appointed 2016-12-29 · resigned 2018-05-10

Resigned

AVERN, Nigel Robin→

director · ~58y · appointed 2011-08-18 · resigned 2014-03-18

Resigned

BOYAULT, Gwenola Jacqueline Stephanie→

director · ~54y · appointed 2016-12-29 · resigned 2019-08-01

Resigned

CORCORAN, Mikki Victoria→

director · ~47y · appointed 2019-08-01 · resigned 2022-02-04

Resigned

COVARRUBIAS-RICO, Jorge→

director · ~53y · appointed 2019-10-31 · resigned 2023-04-07

Resigned

FERGUSON, Stuart Edward→

director · ~60y · appointed 2014-03-18 · resigned 2016-12-29

Resigned

GARDINER, Christopher Kim→

director · ~75y · appointed 2004-07-06 · resigned 2011-11-30

Resigned

GREFE, Johannes→

director · ~46y · appointed 2013-05-10 · resigned 2016-12-29

Resigned

HIGGINS, Mark Roman→

director · ~55y · appointed 2019-03-29 · resigned 2021-07-30

Resigned

LYONS, Robert→

director · ~63y · appointed 2004-07-06 · resigned 2011-08-19

Resigned

MARSH, David→

director · ~64y · appointed 2016-12-29 · resigned 2019-03-29

Resigned

MCBEATH, Brian Laurence→

director · ~56y · appointed 2016-12-29 · resigned 2019-10-31

Resigned

PARK, Gary→

director · ~63y · appointed 2020-05-29 · resigned 2022-07-31

Resigned

PATERSON, Andrew West→

director · ~70y · appointed 2004-07-06 · resigned 2016-12-29

Resigned

Click a director name to see their full track record across all companies.

Recent filings (141 total)

court-order

miscellaneous · OC

2023-12-21

gazette-dissolved-compulsory

gazette · GAZ2

2023-12-21

court-order

miscellaneous · OC

2023-12-21

resolution

resolution · RESOLUTIONS

2023-11-22

confirmation-statement-with-updates

confirmation-statement · CS01

2023-11-01

resolution

resolution · RESOLUTIONS

2023-10-24

reregistration-assent

change-of-name · FOA-RR

2023-10-04

certificate-re-registration-limited-to-unlimited

change-of-name · CERT3

2023-10-04

reregistration-private-limited-to-private-unlimited-company

change-of-name · RR05

2023-10-04

re-registration-memorandum-articles

incorporation · MAR

2023-10-04

change-person-director-company-with-change-date

officers · CH01

2023-08-04

termination-director-company-with-name-termination-date

officers · TM01

2023-04-12

appoint-person-director-company-with-name-date

officers · AP01

2023-04-12

accounts-with-accounts-type-full

accounts · AA

2023-03-20

confirmation-statement-with-updates

confirmation-statement · CS01

2022-11-24