Rutland Iii Cilp Gp Limited
SC460191
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 26/09/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 33 other boards
director · Since 26/09/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 26/09/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 19 other boards
secretary · Since 26/09/2013
director · Since 05/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
secretary · Since 26/09/2013
Former
director · Resigned 14/12/2015
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 31/12/2023
Persons with Significant Control
Rutland Holdco Limited
Thomas House, 84 Eccleston Square, London, SW1V 1PX
Reg: 4970968 · Companies House · Corporate
Notified 06/04/2016
Rutland Partners Llp
Thomas House, 84 Eccleston Square, London, SW1V 1PX
Reg: Oc305965 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH