The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rutterford, Daniel Michael Strachan
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    Rutterford, Michael David
    Business Consultant born in August 1947
    Individual (24 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Quantity Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    WHITEHOUSE & MCFADDEN LIMITED - 2005-11-01
    19, Rutland Square, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    73,443 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    NEWCO (729) LIMITED - 2003-10-29
    20, Rutland Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    16,839,239 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Syson, William Watson Cockburn
    Financial Consultant born in September 1930
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 1999-09-30
    OF - director → CIF 0
  • 2
    Rutterford, June Georgina
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
    Rutterford, June Georgina
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - secretary → CIF 0
  • 3
    Young, Eric Macfie
    Individual (69 offsprings)
    Officer
    1992-03-31 ~ 1990-08-01
    OF - secretary → CIF 0
    1990-08-01 ~ 1997-08-03
    OF - secretary → CIF 0
  • 4
    5th, Floor, 7 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2016-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

RUTTERFORD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,463 GBP2024-03-31
3,012 GBP2023-03-31
Investment Property
10,890,185 GBP2024-03-31
9,135,185 GBP2023-03-31
Fixed Assets
10,893,648 GBP2024-03-31
9,138,197 GBP2023-03-31
Debtors
Current
141,889 GBP2024-03-31
187,878 GBP2023-03-31
Cash at bank and in hand
216,098 GBP2024-03-31
190,975 GBP2023-03-31
Current Assets
4,131,000 GBP2024-03-31
6,869,885 GBP2023-03-31
Net Current Assets/Liabilities
3,680,793 GBP2024-03-31
6,478,618 GBP2023-03-31
Total Assets Less Current Liabilities
14,574,441 GBP2024-03-31
15,616,815 GBP2023-03-31
Creditors
Non-current
-804,500 GBP2024-03-31
-2,009,000 GBP2023-03-31
Net Assets/Liabilities
13,769,941 GBP2024-03-31
13,607,815 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Share premium
103,111 GBP2024-03-31
103,111 GBP2023-03-31
Revaluation reserve
901,631 GBP2024-03-31
901,631 GBP2023-03-31
Retained earnings (accumulated losses)
12,365,199 GBP2024-03-31
12,203,073 GBP2023-03-31
Equity
13,769,941 GBP2024-03-31
13,607,815 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
23,622 GBP2024-03-31
21,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,159 GBP2024-03-31
18,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,463 GBP2024-03-31
3,012 GBP2023-03-31
Investment Property - Fair Value Model
10,890,185 GBP2024-03-31
9,135,185 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,257 GBP2024-03-31
154,953 GBP2023-03-31
Other Debtors
Amounts falling due within one year
94,632 GBP2024-03-31
32,925 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,889 GBP2024-03-31
187,878 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
3,773,013 GBP2024-03-31
Amounts falling due after one year
6,491,032 GBP2023-03-31
Debtors
3,914,902 GBP2024-03-31
6,678,910 GBP2023-03-31
Trade Creditors/Trade Payables
Current
190,871 GBP2024-03-31
181,125 GBP2023-03-31
Corporation Tax Payable
Current
56,061 GBP2024-03-31
39,893 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,299 GBP2024-03-31
8,070 GBP2023-03-31
Other Creditors
Current
185,976 GBP2024-03-31
162,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
804,500 GBP2024-03-31
2,009,000 GBP2023-03-31
Related profiles found in government register
  • RUTTERFORD LIMITED
    Info
    Registered number SC056222
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 1974-08-19 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • RUTTERFORD LIMITED
    S
    Registered number SC056222
    20, Rutland Square, Edinburgh, EH1 2BB
    CIF 1
    SCOTLAND
    CIF 2
  • RUTTERFORD LIMITED
    S
    Registered number SC056222
    20, Rutland Square, Edinburgh, Lothian, Scotland, EH1 2BB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-07-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-04-17 ~ now
    CIF 4 - llp-designated-member → ME
  • 4
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (8 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 6
    20 Rutland Square, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2008-03-10 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-08-01 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 8
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,919,500 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    19 Rutland Square, Edinburgh, Lothian
    Corporate (2 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2016-09-28 ~ now
    CIF 3 - llp-designated-member → ME
  • 10
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    -2,254,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ 2017-04-17
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    24238, Sc466184 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -97,749 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-04-25
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.