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Rutland Capital Investments Limited

SC256040

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

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

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