Rutland Iii Cilp Gp Limited

SC460191

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 26/09/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

66300

Fund management activities

Officers

Nigel Adam Moss

secretary · Since 26/09/2013

Mr Michael James Robert Harris

director · Since 26/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Oliver John Tudor Jones

director · Since 26/09/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Benjamin St Pierre Slatter

director · Since 26/09/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Mr David Richard Wardrop

director · Since 05/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Persons with Significant Control

Rutland Holdco Limited

75–100% shares

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: 4970968 · Companies House · Corporate

Notified 06/04/2016

Rutland Partners Llp

75–100% votes

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: Oc305965 · Companies House · Corporate

Notified 06/04/2016