RUTTERFORD (HOLDINGS) LIMITED

Overview

Company Name	RUTTERFORD (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232862
Jurisdiction	Scotland
Date of Creation	Jun 18, 2002

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 (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 Address	No

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

Previous Company Names
Company Name	From	Until
NEWCO (729) LIMITED	Jun 18, 2002	Jun 18, 2002

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 01, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Nov 21, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jun 28, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Jul 03, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Jul 11, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

May 17, 2022

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

2 pages

AP01

Nov 17, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Jul 06, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Jun 29, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Jun 22, 2019

Confirmation statement made on Jun 18, 2019 with updates

5 pages

CS01

May 03, 2019

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 11, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Jun 26, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Jul 24, 2017

Confirmation statement made on Jun 18, 2017 with updates

4 pages

CS01

Jul 24, 2017

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

2 pages

PSC01

Jul 24, 2017

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

2 pages

PSC01

Jan 18, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Nov 08, 2016

Appointment of Mcfadden Associates Limited as a secretary on Nov 01, 2016

2 pages

AP04

View All Filings

Who are the officers of RUTTERFORD (HOLDINGS) 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

Director

171060880001

RUTTERFORD, Michael David

Sep 30, 2003

Director

Flat 14

22-14 Kinellan Road

EH12 6ES Murrayfield

Midlothian

Scotland

British

1947-8

Business Consultant

168210050001

YOUNG, Eric Macfie

Sep 30, 2003

Director

Ingsay

43 Stirling Road Trinity

EH5 3JB Edinburgh

Scotland

British

1955-10

Chartered Surveyor

27202570003

MBM SECRETARIAL SERVICES LIMITED

Jun 18, 2002

Nov 01, 2016

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	156630

133157900001

MBM BOARD NOMINEES LIMITED

Jun 18, 2002

Sep 30, 2003

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
Name	Notified On	Address	Ceased
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 has the right to exercise, or actually exercises, significant influence or control over 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