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1698 Limited

SC037733

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 18/06/1962

Previously known as

Cutty Sark International Limited · until 06/04/2010
Cutty Sark Investments Limited · until 23/04/1998
Cutty Sark (Scotch Whisky U.K.) Limited · until 22/12/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Edward John Rudd

director · Since 17/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Elizabeth Margaret Rudd

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Emily Elizabeth Rae

director · Since 13/09/2022

CFO

ENGLISH · ENGLAND · Age 39

Also on 7 other boards

Edward John Rudd

director · Since 17/02/2015

British · England · Age 54

Elizabeth Margaret Rudd

director · Since 30/08/2019

British · England · Age 60

Emily Elizabeth Rae

director · Since 13/09/2022

English · England · Age 39

Former

Ranald Mcdougall Findlay

director · Resigned 30/09/1988

Ranald Mcdougall Findlay

secretary · Resigned 23/08/1990

John Alexander Rose Macphail

director · Resigned 20/12/1990

John James Griffen Good

director · Resigned 20/12/1990

Keith John Mansfield

secretary · Resigned 31/12/1990

Francis Christopher David Berry Green

director · Resigned 20/12/1995

John Randall Rudd

director · Resigned 20/12/1995

Michael James Ferguson

secretary · Resigned 30/04/2001

Colin John Roberts

director · Resigned 20/06/2001

Richard Jackson Arrol Hunter

director · Resigned 03/09/2001

John James Griffen Good

director · Resigned 04/06/2004

Barrie Mason Jackson

director · Resigned 04/06/2004

Hugh Francis Dering Sturges

secretary · Resigned 07/03/2005

Anthony William Easter

director · Resigned 01/04/2006

Michael David Kerr Salmon

director · Resigned 13/06/2007

Ian Barrett Curle

director · Resigned 01/04/2010

Richard Jackson Arrol Hunter

director · Resigned 01/04/2010

Hugh Francis Dering Sturges

director · Resigned 17/02/2015

Philip William Andrew Duggan

director · Resigned 05/05/2015

Jeremy Winslow Parsons

director · Resigned 31/05/2016

Daniel Alexander Jago

director · Resigned 11/01/2019

Janet Ann Impey

secretary · Resigned 18/12/2020

Emma Louise Fox

director · Resigned 05/05/2026

Persons with Significant Control

Berry Bros. & Rudd Limited

75–100% shares

3, St. James's Street, London, SW1A 1EG

Reg: 05490962 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedRAE, Emily Elizabeth
2026-08-22
officer appointedRUDD, Edward John
2026-08-22
officer appointedRUDD, Elizabeth Margaret
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line115 Atholl Crescent
2026-08-22

15 ATHOLL CRESCENT

post townEdinburgh
2026-08-22

EDINBURGH