RUBY DCO TWENTY TWO LIMITED

Company summary

0 outstanding charges

Company number: SC053733
Status: DISSOLVED
Incorporated / age: 1 August 197350 years
Registered office: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Nature of business
Non-trading company
Previous company names
KYLE AND CARRICK HOLDINGS LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRANK, Thorsten ACTIVE	Director	31 Aug 2023		England	March 1965	Office 5, International House, Crays Avenue, Orpington, BR5 3RS, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BUCKELL, Stephen William RESIGNED	Secretary	08 May 1992	03 Jul 1995			Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
GILMOUR, David Strachan RESIGNED	Secretary		07 Dec 1991			5 Laigh Mount, Ayr, South Ayrshire, KA7 4QS, Scotland
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
LEGG, Nichola Louise RESIGNED	Secretary	25 Jul 2012	09 Sep 2022			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
NASH, Andrew RESIGNED	Secretary	01 Jul 1996	14 Mar 1997			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
RAINEY, Gary RESIGNED	Secretary		08 May 1992			95 Greenacres, Ardrossan, Ayrshire, KA22 7PR
SADLER, John Michael RESIGNED	Secretary	03 Jul 1995	01 Jul 1996			12 Cransley Grove, Solihull, West Midland, B91 3ZA
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
COCKBURN, Henry James Kemp RESIGNED	Director		09 Feb 1992		April 1935	16 Dalzell Avenue, Motherwell, Lanarkshire, ML1 2BX
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GILBERT, George Andrew RESIGNED	Director		07 Dec 1991		June 1936	Tredawn White Plains, Ayr, KA7 4
HALL, Wendy Margaret RESIGNED	Director	01 Jan 2014	09 Sep 2022	England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
JOHNSTONE, Ian James RESIGNED	Director	09 Feb 1992	08 May 1992	Scotland	January 1962	47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
LLOYD, Allen John RESIGNED	Director	08 May 1992	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	08 May 1992	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MCCONNELL, Walter Scott RESIGNED	Director		08 May 1992		April 1936	Braehead Of Priestgill, Strathaven, ML10 6PS
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
PRINGLE, John Stock RESIGNED	Director		08 May 1992		July 1932	Upper Carbarns Farm, Netherton, Wishaw, ML2 0RW
RILLIE, George Davidson RESIGNED	Director		09 Feb 1992		January 1935	11 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
RILLIE, George Davidson RESIGNED	Director		09 Feb 1992		January 1935	11 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEELE, Richard John RESIGNED	Director	08 May 1992	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
TAYLOR, Andrew James RESIGNED	Director		08 May 1992		August 1959	7 Milton Gardens, Calderbraes, Uddingston, G71 6EB
TURNER, Richard Gill RESIGNED	Director	08 May 1992	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WISEMAN, Graham RESIGNED	Director	07 Sep 2022	31 Aug 2023	England	November 1946	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WOODS, Stephen Mallon RESIGNED	Director		08 May 1992		January 1930	2 Scaur Odoon Road, Ayr, Ayrshire, KA7 4EW

SPRANK, Thorsten ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: March 1965
Address: Office 5, International House, Crays Avenue, Orpington, BR5 3RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1984	Satisfied
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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