Rutland Capital Investments Limited

SC256040

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

55 Northumberland Street, Edinburgh, EH3 6JQ

Incorporated 17/09/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Scott Gibson

director · Since 17/09/2003

SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mrs Marion Joan Mcfarlane Gibson

director · Since 01/09/2019

RETIRED

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Scott Gibson

director · Since 17/09/2003

British · Scotland · Age 62

Marion Joan Mcfarlane Gibson

director · Since 01/09/2019

British · Scotland · Age 62

Former

Roun Brendan Barry

director · Resigned 05/04/2019

Albert Smyth Fullerton

director · Resigned 05/04/2019

Albert Smyth Fullerton

secretary · Resigned 16/08/2019

Persons with Significant Control

Allermuir Estates Limited

75–100% shares

75–100% votes

Appoint directors

55, Northumberland Street, Edinburgh, EH3 6JQ

Reg: Sc625935 · Uk Register Of Companies (Scotland) · Private Limited Company

Notified 05/04/2019

Former PSCs

Dunedin Property Limited

Ceased 05/04/2019

Dunedin Property Holdings Limited

Ceased 05/04/2019

Charges9 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 21/10/2024Registered 22/10/2024

Charge

outstanding

HAMPDEN & CO. PLC

Created 29/07/2022Registered 01/08/2022

Charge

outstanding

HAMPDEN & CO. PLC

Created 29/07/2022Registered 01/08/2022

Charge

outstanding

HAMPDEN & CO PLC

Created 23/04/2021Registered 27/04/2021

Charge

satisfied

HAMPDEN & CO PLC

Created 20/04/2021Registered 26/04/2021Satisfied 27/04/2021

Charge

outstanding

HAMPDEN & CO. PLC

Created 20/04/2021Registered 22/04/2021

Charge

outstanding

HAMPDEN & CO. PLC

Created 20/04/2021Registered 22/04/2021

Charge

outstanding

HAMPDEN & CO. PLC

Created 20/04/2021Registered 22/04/2021

Charge

outstanding

HAMPDEN & CO. PLC

Created 20/04/2021Registered 22/04/2021

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 16/04/2021Registered 16/04/2021

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 55 Northumberland Street

2026-07-12

55 NORTHUMBERLAND STREET

post town → Edinburgh

2026-07-12

EDINBURGH