THE RUTLAND (EDINBURGH) LIMITED

Overview

Company Name	THE RUTLAND (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247306
Jurisdiction	Scotland
Date of Creation	Apr 04, 2003

Summary

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

What is the purpose of THE RUTLAND (EDINBURGH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE RUTLAND (EDINBURGH) LIMITED located?

Registered Office Address	Blenheim House Fountainhall Road AB15 4DT Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of THE RUTLAND (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
SIGNATURE PUBS LIMITED	May 20, 2003	May 20, 2003
WESTHOLME (ABERDEEN) LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for THE RUTLAND (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE RUTLAND (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for THE RUTLAND (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 04, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Termination of appointment of Garreth Rene Clark Wood as a director on Apr 13, 2026	1 pages	TM01

Jul 16, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Apr 09, 2025	Director's details changed for Mr Nicholas John Macrae Wood on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Graham Good on Apr 09, 2025	2 pages	CH01

Jul 18, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018	2 pages	CH01

Jul 05, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Jul 22, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Jul 13, 2016	Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016	2 pages	CH01

View All Filings

Who are the officers of THE RUTLAND (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOD, Graham Fountainhall Road AB15 4DT Aberdeen Blenheim House	Apr 04, 2003		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	United Kingdom	British	1949-9	72620260001
WOOD, Nicholas John Macrae Fountainhall Road AB15 4DT Aberdeen Blenheim House	May 27, 2003		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1973-12	75868920005
GOOD, Graham 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	Aug 27, 2004	Jul 18, 2013	Secretary	218 Queens Road AB15 8DJ Aberdeen Aberdeenshire		British		72620260001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Apr 04, 2003	Aug 27, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
MCKENZIE, Lindsay Anne Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jul 18, 2013	Apr 30, 2016	Secretary	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland				179989560001
STEWART, Euan David James, Mr. 11 Kings Gate AB15 4EL Aberdeen	Jul 07, 2003	Aug 14, 2005	Director	11 Kings Gate AB15 4EL Aberdeen	Scotland	British	1969-3	90966700002
WOOD, Garreth Rene Clark Fountainhall Road AB15 4DT Aberdeen Blenheim House	May 27, 2003	Apr 13, 2026	Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1978-8	75464310007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RUTLAND (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signature Pubs Limited

Apr 06, 2016

Fountainhall Road

AB15 4DT Aberdeen

Blenheim House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc301836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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