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Rutterford (Holdings) Limited

SC232862

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 18/06/2002

Previously known as

Newco (729) Limited · until 29/10/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eric Macfie Young

director · Since 30/09/2003

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr Michael David Rutterford

director · Since 30/09/2003

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 · Since 30/09/2003

British · Scotland · Age 78

Eric Macfie Young

director · Since 30/09/2003

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

Mbm Board Nominees Limited

corporate nominee director · Resigned 30/09/2003

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/11/2016

Persons with Significant Control

Mr Michael David Rutterford

25–50% shares
25–50% votes

British · Scotland · Age 78

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/07/2016

Airds Capital Limited

25–50% shares
25–50% votes

19, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc612323 · Scotland · Limited Company

Notified 12/12/2025

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