RUBICON RESPONSE LIMITED

Company summary

Company number: SC183888
Status: DISSOLVED
Incorporated / age: 16 March 199826 years
Registered office: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 02:58 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
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
RUBICON RESPONSE CONSULTANTS LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKNIGHT, Robert Stephen ACTIVE	Director	21 Dec 2022		United Kingdom	July 1964	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
SHORTEN, Nicholas David ACTIVE	Director	21 Dec 2022		United Kingdom	January 1968	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
BERNSAND, Sofia RESIGNED	Secretary	15 Aug 2013	19 Jun 2014			Quattro House, Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom
BROUGHTON, Alison RESIGNED	Secretary	19 Jun 2014	26 Dec 2023			Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
MARTIN, Scott RESIGNED	Secretary	28 Jan 2005	20 Sep 2005			17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
WALKER, David John William RESIGNED	Secretary	25 Mar 2004	28 Jan 2005			Ingleside, Longhope Gloucester, Gloucestershire, GL17 0PN
WALKER, James Michael Ian RESIGNED	Secretary	16 Mar 1998	01 Dec 2000			112 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ
LC SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 2006	15 Aug 2013			Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	20 Sep 2005	03 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	16 Mar 1998	16 Mar 1998			24 Great King Street, Edinburgh, EH3 6QN
THE GRANT SMITH LAW PRACTICE RESIGNED	Secretary	01 Dec 2000	24 Mar 2004			Amicable House, 252 Union Street, Aberdeen, AB10 1TN
BULLOCK, Stephen Paul RESIGNED	Director	21 Jan 2015	31 Dec 2015	United Kingdom	May 1956	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
COMERFORD, Michael Brendan RESIGNED	Director	23 May 2006	08 Oct 2009	Scotland	March 1961	10 Dock Street, Johnshaven, Montrose, Angus, DD10 0ES
DUBOIS, Adrian Maximillian RESIGNED	Director	16 Mar 1998	11 Dec 2000		May 1963	5 Well Hill, Otley, West Yorkshire, LS21 3LF
EID, Patty RESIGNED	Director	17 Jul 2019	01 Jun 2022	United Arab Emirates	February 1978	Villa 68b, Street 16b, Al Manareh Area, Jumeirah, Dubai, United Arab Emirates
GROVES, Paul RESIGNED	Director	08 Oct 2009	01 Dec 2014	England	June 1960	Quattro House, Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom
HOWARTH, Leigh James RESIGNED	Director	18 Apr 2006	08 Oct 2009	Scotland	June 1964	Ladyhill, Bieldside, Aberdeen, AB15 9BR
KIRK, James Richard Enfield RESIGNED	Director	21 Dec 2015	21 Dec 2017	Scotland	September 1974	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
KUMAR, Awadhesh RESIGNED	Director	01 Jun 2022	22 Dec 2022	United Arab Emirates	December 1974	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
LOMAX, David John RESIGNED	Director	20 Sep 2005	31 May 2010	United Kingdom	October 1966	39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
MARTIN, Scott RESIGNED	Director	28 Jan 2005	20 Sep 2005		January 1969	17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
OSSEIRAN, Karim RESIGNED	Director	21 Dec 2017	26 May 2019	United Arab Emirates	April 1976	Petrofac House, Al Khan Road, PO BOX 23467, Sharjah, United Arab Emirates
STEPHEN, Diane Elizabeth Macdonald RESIGNED	Director	31 Mar 2016	08 Mar 2019	United Kingdom	November 1969	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
STRACHAN, Murray Alexander RESIGNED	Director	28 Jan 2005	18 Apr 2006		September 1964	The Garden Flat, 9a Kings Gate, Aberdeen, AB15 4EL
THOMPSON, Carl William RESIGNED	Director	08 Jun 2010	11 Dec 2023	Scotland	July 1964	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
THOW, Darren RESIGNED	Director	05 Sep 2013	08 Apr 2016	Scotland	February 1972	Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland
WALKER, James Michael Ian RESIGNED	Director	16 Mar 1998	23 May 2006		February 1966	112 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ

MCKNIGHT, Robert Stephen ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

SHORTEN, Nicholas David ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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