Rutterford (Holdings) Limited

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Rutterford (holdings) Limited

sc232862•Private Limited With Share Capital

19 Rutland Square, Edinburgh, EH12BB
01312286060

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Incorporated

18/06/2002

Company Age

23 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rutterford (holdings) Limited (sc232862) is a private limited with share capital incorporated on 18/06/2002 (23 years old) and registered in edinburgh, EH12BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Rutterford (holdings) limited is a capital markets company based out of 19 rutland square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/06/2002
EH12BB
2 employees

Financial Overview

Total Assets

£20.20M

Liabilities

£1.27M

Net Assets

£18.93M

Cash

£1.24M

Key Metrics

2

Employees

4

Directors

5

Shareholders

Board of Directors

3
E
eric macfie young
director
D
daniel michael strachan rutterford
director
M
michael david rutterford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2019
Resolution
Category:Resolution
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Officers
Date:06-07-2006
Court Order
Category:Miscellaneous
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Capital
Date:04-12-2003
Miscellaneous
Category:Miscellaneous
Date:04-11-2003
Legacy
Category:Capital
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:23-06-2003
Incorporation Company
Category:Incorporation
Date:18-06-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025

Trading Addresses

19 Rutland Square, Edinburgh, Midlothian, EH12BB

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Contact

01312286060
19 Rutland Square, Edinburgh, EH12BB