The Rutland (Edinburgh) Limited

SC247306

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Incorporated 04/04/2003

Previously known as

Signature Pubs Limited · until 04/11/2014

Westholme (Aberdeen) Limited · until 20/05/2003

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990

Non-trading company

Officers

Graham Good

director · Since 04/04/2003

British · United Kingdom · Age 76

Nicholas John Macrae Wood

director · Since 27/05/2003

British · Scotland · Age 52

Former

Mitchell Hislop

secretary · Resigned 27/08/2004

Euan David James Stewart

director · Resigned 14/08/2005

Graham Good

secretary · Resigned 18/07/2013

Lindsay Anne Mckenzie

secretary · Resigned 30/04/2016

Garreth Rene Clark Wood

director · Resigned 13/04/2026

Persons with Significant Control

Signature Pubs Limited

75–100% shares

75–100% votes

Appoint directors

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc301836 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2006Registered 15/08/2006Satisfied 23/12/2014

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Blenheim House

2026-06-09

BLENHEIM HOUSE

post town → Aberdeen

2026-06-09

ABERDEEN

officer appointed → GOOD, Graham

2026-06-09

officer appointed → WOOD, Nicholas John Macrae

2026-06-09