RUTTERFORD LIMITED

Overview

Company Name	RUTTERFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056222
Jurisdiction	Scotland
Date of Creation	Aug 19, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTTERFORD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUTTERFORD LIMITED located?

Registered Office Address	19 Rutland Square EH1 2BB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for RUTTERFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RUTTERFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for RUTTERFORD LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

May 17, 2022	Appointment of Mr Daniel Michael Strachan Rutterford as a director on May 16, 2022	2 pages	AP01

Jan 14, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Dec 10, 2018	Registration of charge SC0562220056, created on Dec 03, 2018	7 pages	MR01

Feb 05, 2018	Registration of charge SC0562220055, created on Jan 23, 2018	5 pages	MR01

Jan 12, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Oct 28, 2017	Satisfaction of charge SC0562220053 in full	4 pages	MR04

Sep 20, 2017	Satisfaction of charge SC0562220050 in full	4 pages	MR04

Jan 24, 2017	Registration of charge SC0562220049, created on Jan 20, 2017	7 pages	MR01

Jan 24, 2017	Registration of charge SC0562220048, created on Jan 20, 2017	8 pages	MR01

Jan 24, 2017	Registration of charge SC0562220050, created on Jan 19, 2017	7 pages	MR01

View All Filings

Who are the officers of RUTTERFORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCFADDEN ASSOCIATES LIMITED

Nov 01, 2016

Secretary

Rutland Square

EH1 2BB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC224589

218033250001

RUTTERFORD, Daniel Michael Strachan

May 16, 2022

Director

Rutland Square

EH1 2BB Edinburgh

Scotland

British

1977-5

171060880001

RUTTERFORD, Michael David

Director

Flat 14

22-14 Kinellan Road

EH12 6ES Murrayfield

Midlothian

Scotland

British

1947-8

168210050001

YOUNG, Eric Macfie

Director

Ingsay

43 Stirling Road Trinity

EH5 3JB Edinburgh

Scotland

British

1955-10

27202570003

RUTTERFORD, June Georgina

Mar 31, 1992

Secretary

Sherwood 28 Redford Road

EH13 0AA Edinburgh

Midlothian

British

71600001

YOUNG, Eric Macfie

Mar 31, 1992

Aug 01, 1990

Secretary

Crossways

42 Murrayfield Road

EH12 6EJ Edinburgh

British

27202570002

YOUNG, Eric Macfie

Aug 01, 1990

Aug 03, 1997

Secretary

42 Murrayfield Road

EH12 6ET Edinburgh

Midlothian

British

27202570001

MBM SECRETARIAL SERVICES LIMITED

Nov 01, 2016

Secretary

Floor

7 Castle Street

EH2 3AH Edinburgh

5th

Identification Type	European Economic Area
Registration Number	056222

133157900001

RUTTERFORD, June Georgina

Mar 31, 1992

Director

Sherwood 28 Redford Road

EH13 0AA Edinburgh

Midlothian

United Kingdom

British

1947-6

71600001

SYSON, William Watson Cockburn

Oct 02, 1991

Sep 30, 1999

Director

Kilrymont

6a Easter Belmont Road

EH12 6EX Edinburgh

Midlothian

Scotland

British

1930-9

13132080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTTERFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rutterford (Holdings) Limited

Jul 01, 2016

Rutland Square

EH1 2BB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc232862

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0