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Rutherford Finance Limited

SC143184

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Incorporated 11/03/1993

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Susan Black

director · Since 11/03/1993

NURSING HOME PROPRIETOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Ronald Rutherford Black

secretary · Since 11/03/1994

NURSING HOME PROPRIETOR

BRITISH · SCOTLAND · Age 69

Mr Ronald Rutherford Black

director · Since 01/01/1997

NURSING HOME PROPRIETOR

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Mr Ronald Rutherford Black

25–50% shares
25–50% votes

British · United Kingdom · Age 69

41, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/04/2016

Mrs Susan Black

25–50% shares
25–50% votes

British · Scotland · Age 67

41, Charlotte Square, Edinburgh, EH2 4HQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2007Registered 23/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 16/11/2001Satisfied 10/04/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2000Registered 29/11/2000Satisfied 16/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1997Registered 05/02/1997Satisfied 23/03/2001