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Rutland (Scotland) Investments Limited

SC300623

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 11/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Austin Brittain

director · Since 11/04/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 41 other boards

Mr Andrew Austin Brittain

secretary · Since 11/04/2006

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 41 other boards

Mr Gareth Robert Parry

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Andrew Austin Brittain

director · Since 11/04/2006

British · Scotland · Age 60

Andrew Austin Brittain

secretary · Since 11/04/2006

British

Gareth Robert Parry

director · Since 01/07/2025

British · Scotland · Age 61

Former

Kenneth Douglas Thomson

director · Resigned 20/03/2012

Marie Clare Cameron

director · Resigned 24/02/2014

Ann Catrin Askey

director · Resigned 28/02/2017

Persons with Significant Control

Mr Andrew Brittain

50–75% votes
Appoint directors

British · Scotland · Age 60

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/07/2016

Mr Gareth Parry

25–50% votes

British · Scotland · Age 61

19, Rutland Square, Edinburgh, EH1 2BB

Notified 01/06/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2007Registered 28/09/2007Satisfied 27/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2007Registered 21/08/2007Satisfied 27/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2007Registered 10/08/2007Satisfied 14/03/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line119 Rutland Square
2026-07-21

19 RUTLAND SQUARE

post townEdinburgh
2026-07-21

EDINBURGH