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Rutterford Limited

SC056222

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 19/08/1974

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eric Macfie Young

director · Since 14/09/1989

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr Michael David Rutterford

director · Since 14/09/1989

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 78

Also on 36 other boards

Mcfadden Associates Limited

secretary · Since 01/11/2016

Also on 3 other boards

Mr Daniel Michael Strachan Rutterford

director · Since 16/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Michael David Rutterford

director

British · Scotland · Age 78

Eric Macfie Young

director

British · Scotland · Age 70

Mcfadden Associates Limited

corporate secretary · Since 01/11/2016

Reg: SC224589

Also on 3 other boards

Daniel Michael Strachan Rutterford

director · Since 16/05/2022

British · Scotland · Age 49

Former

Eric Macfie Young

secretary · Resigned 01/08/1990

June Georgina Rutterford

director · Resigned 31/03/1992

June Georgina Rutterford

secretary · Resigned 31/03/1992

Eric Macfie Young

secretary · Resigned 03/08/1997

William Watson Cockburn Syson

director · Resigned 30/09/1999

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/11/2016

Persons with Significant Control

Rutterford (Holdings) Limited

75–100% shares

20, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc232862 · Edinburgh · Limited Company

Notified 01/07/2016

Charges9 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/12/2018Registered 10/12/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/01/2018Registered 05/02/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBI)

Created 20/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBI)

Created 19/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBI)

Created 19/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBI)

Created 20/01/2017Registered 24/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2017Registered 18/01/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/01/2017Registered 17/01/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line119 Rutland Square
2026-07-20

19 RUTLAND SQUARE

post townEdinburgh
2026-07-20

EDINBURGH