RYBKA 2020 LIMITED
Company Number SC488233
Status
Dissolved
Incorporated
October 6, 2014
Entity Type
Ltd
Registered Office
24 Rutland Street
Edinburgh
EH1 2AN
7010074990
Previous Names
ENSCO 475 LIMITED
Ceased on Feb 10, 2015
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RYBKA 2020 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC488233, this organization has been active since October 2014. Primarily in the 70100 sector, the business maintains its official headquarters at 24 Rutland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 15, 2025
Gazette
Jan 28, 2025
Dissolution
Jan 17, 2025
Capital
Dec 11, 2024
Capital
Dec 11, 2024
Insolvency
Dec 11, 2024
Resolution
Dec 11, 2024
Confirmation Statement
Oct 17, 2024
Persons With Significant Control
Apr 23, 2024
Incorporation
Apr 23, 2024
Resolution
Apr 23, 2024
Persons With Significant Control
Apr 23, 2024
Persons With Significant Control
Apr 22, 2024
Officers
Apr 22, 2024
Officers
Apr 22, 2024
Officers
Apr 22, 2024
Officers
Apr 22, 2024
Accounts
Feb 15, 2024
Mortgage
Nov 7, 2023
Confirmation Statement
Nov 4, 2023
Accounts
May 24, 2023
Confirmation Statement
Oct 7, 2022
Accounts
May 30, 2022
Confirmation Statement
Oct 19, 2021
Resolution
Jun 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Brush Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Macleod
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
58%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
corporate secretary
director
director
director
corporate director
Connected Companies
12818397
ACE ADVISOR SERVICES LIMITED
HENNECKE, Lars Karel is a director
00370559
HAWKER SIDDELEY SWITCHGEAR LIMITED
HEWITSON, Benjamin Peter Thexton is a director
SC130511
RYBKA LIMITED
HEWITSON, Benjamin Peter Thexton is a director
04914011
POISE GROUP LIMITED
HENNECKE, Lars Karel is a director
SC323511
BRUSH POWER SOLUTIONS LTD
HEWITSON, Benjamin Peter Thexton is a director
03281860
ETA PROJECTS LIMITED
HEWITSON, Benjamin Peter Thexton is a director
14059373
BRUSH POWER NETWORKS LIMITED
HEWITSON, Benjamin Peter Thexton is a director
07854654
APRENDA LTD
HEWITSON, Benjamin Peter Thexton is a director
17351963
HEWITSON BUSINESS CONSULTANCY LIMITED
HEWITSON, Benjamin Peter Thexton is a director
00492844
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
HEWITSON, Benjamin Peter Thexton is a director
07556085
FKI PLAN TRUSTEES LIMITED
HEWITSON, Benjamin Peter Thexton is a director
02641487
WHIPP & BOURNE LIMITED
HEWITSON, Benjamin Peter Thexton is a director
SC654661
MCGOWAN ENVIRONMENTAL ENGINEERING LTD
HEWITSON, Benjamin Peter Thexton is a director
01620155
FKI ENGINEERING LIMITED
HEWITSON, Benjamin Peter Thexton is a director
00304047
BRUSH SWITCHGEAR LIMITED
HEWITSON, Benjamin Peter Thexton is a director
00328871
DANKS HOLDINGS LIMITED
HEWITSON, Benjamin Peter Thexton is a director
00589650
BRUSH TRANSFORMERS LIMITED
HEWITSON, Benjamin Peter Thexton is a director
14236370
BRUSH POWER DISTRIBUTION LIMITED
HEWITSON, Benjamin Peter Thexton is a director
14235315
BRUSH GROUP LIMITED
HEWITSON, Benjamin Peter Thexton is a director
SC698061
ECO CABLE PROTECT UK LTD
HEWITSON, Benjamin Peter Thexton is a director
SC655278
MCGOWAN INFRASTRUCTURE LTD
HEWITSON, Benjamin Peter Thexton is a director
SC413501
MCGOWAN GROUP LTD
HEWITSON, Benjamin Peter Thexton is a director
00111849
BRUSH ELECTRICAL MACHINES LIMITED
HEWITSON, Benjamin Peter Thexton is a director
02184794
HARRINGTON GENERATORS INTERNATIONAL LIMITED
HEWITSON, Benjamin Peter Thexton is a director
08465938
BRUSH SCHEME TRUSTEES LIMITED
HEWITSON, Benjamin Peter Thexton is a director