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RUTTERFORD (HOLDINGS) LIMITED

RUTTERFORD (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTTERFORD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232862
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTTERFORD (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RUTTERFORD (HOLDINGS) LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RUTTERFORD (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (729) LIMITEDJun 18, 2002Jun 18, 2002

    What are the latest accounts for RUTTERFORD (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for RUTTERFORD (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Airds Capital Limited as a person with significant control on Dec 12, 2025

    		2 pagesPSC02

    Change of details for Mr Michael David Rutterford as a person with significant control on Dec 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Michael Strachan Rutterford as a director on May 16, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Michael David Rutterford as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Michael David Rutterford as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RUTTERFORD (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN ASSOCIATES LIMITED
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Secretary
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC224589
    		218033250001
    RUTTERFORD, Daniel Michael Strachan
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    		ScotlandBritish171060880001
    RUTTERFORD, Michael David
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    		Director
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    		ScotlandBritish168210050001
    YOUNG, Eric Macfie
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    		Director
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    		ScotlandBritish27202570003
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number156630
    		133157900001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTTERFORD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airds Capital Limited
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Dec 12, 2025
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc612323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Rutterford
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Jul 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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