Rutterford Limited

SC056222

active

Private Limited Company

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

31/03/2025

total exemption full

Next accounts due

31/12/2026

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 Michael David Rutterford

director · Since 14/09/1989

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 78

Also on 36 other boards

Mr Eric Macfie Young

director · Since 14/09/1989

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 70

Also on 58 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

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 19/01/2017Registered 24/01/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBI)

Created 20/01/2017Registered 24/01/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBI)

Created 19/01/2017Registered 24/01/2017Satisfied 20/09/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBI)

Created 19/01/2017Registered 24/01/2017Satisfied 28/10/2017

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 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

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/02/2012Registered 29/02/2012Satisfied 18/01/2017

charge

satisfied

NORTHERN ROCK PLC

Created 27/04/2006Registered 18/05/2006Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2006Registered 09/02/2006Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2006Registered 09/02/2006Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2003Registered 21/01/2003Satisfied 18/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2001Registered 28/02/2001Satisfied 18/01/2017

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 17/06/1999Registered 30/06/1999Satisfied 18/01/2017

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 03/12/1998Registered 24/12/1998Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1998Registered 30/03/1998Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1997Registered 28/04/1997Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1996Registered 31/07/1996Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1988Registered 21/11/1988Satisfied 18/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1988Registered 23/06/1988Satisfied 19/01/2017

charge

satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 14/01/1986Registered 20/01/1986Satisfied 28/07/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/12/1985Registered 18/12/1985Satisfied 28/07/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1985Registered 22/10/1985Satisfied 26/02/1986

charge

satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 21/11/1984Registered 27/11/1984Satisfied 08/06/1988

charge

satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 21/02/1984Registered 29/02/1984Satisfied 28/07/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1984Registered 23/02/1984Satisfied 28/07/1988

charge

satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 02/02/1984Registered 13/02/1984Satisfied 28/07/1988

charge

satisfied

STANDARD PROPERTY INVESTMENT PLC

Created 02/12/1983Registered 21/12/1983Satisfied 28/07/1988

charge

satisfied

W M MANN & CO (INVESTMENTS) LTD

Created 11/08/1983Registered 29/08/1983Satisfied 28/07/1988

charge

satisfied

W M MANN CO (INVESTMENTS) LTD

Created 26/08/1981Registered 09/09/1981Satisfied 28/07/1988

charge

satisfied

W M MANN CO. (INVESTMENTS) LTD

Created 26/08/1981Registered 09/09/1981Satisfied 28/07/1988

charge

satisfied

W M MANN CO (INVESTMENTS) LTD

Created 03/09/1981Registered 09/09/1981Satisfied 28/07/1988

charge

satisfied

W M MANN CO (INVESTMENTS) LTD

Created 26/08/1981Registered 09/09/1981Satisfied 28/07/1988

charge

satisfied

W M MANN CO (INVESTMENTS) LTD

Created 26/08/1981Registered 09/09/1981Satisfied 28/07/1988

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 23/06/1980Registered 02/07/1980Satisfied 28/07/1988

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 23/06/1980Registered 02/07/1980Satisfied 28/07/1988