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
    Active 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
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,928,406 GBP2025-03-31
    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
    Active 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
3,223 GBP2025-03-31
3,463 GBP2024-03-31
Investment Property
12,198,615 GBP2025-03-31
10,890,185 GBP2024-03-31
Fixed Assets
12,201,838 GBP2025-03-31
10,893,648 GBP2024-03-31
Debtors
Current
259,644 GBP2025-03-31
141,889 GBP2024-03-31
Cash at bank and in hand
185,920 GBP2025-03-31
216,098 GBP2024-03-31
Current Assets
3,088,824 GBP2025-03-31
4,131,000 GBP2024-03-31
Net Current Assets/Liabilities
2,546,147 GBP2025-03-31
3,680,793 GBP2024-03-31
Total Assets Less Current Liabilities
14,747,985 GBP2025-03-31
14,574,441 GBP2024-03-31
Creditors
Non-current
-644,500 GBP2025-03-31
-804,500 GBP2024-03-31
Net Assets/Liabilities
14,103,485 GBP2025-03-31
13,769,941 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Share premium
103,111 GBP2025-03-31
103,111 GBP2024-03-31
Revaluation reserve
901,631 GBP2025-03-31
901,631 GBP2024-03-31
Retained earnings (accumulated losses)
12,698,743 GBP2025-03-31
12,365,199 GBP2024-03-31
Equity
14,103,485 GBP2025-03-31
13,769,941 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
24,521 GBP2025-03-31
23,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,298 GBP2025-03-31
20,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,223 GBP2025-03-31
3,463 GBP2024-03-31
Investment Property - Fair Value Model
12,198,615 GBP2025-03-31
10,890,185 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,468 GBP2025-03-31
47,257 GBP2024-03-31
Other Debtors
Amounts falling due within one year
179,176 GBP2025-03-31
94,632 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
259,644 GBP2025-03-31
141,889 GBP2024-03-31
Other Debtors
Amounts falling due after one year
2,643,260 GBP2025-03-31
3,773,013 GBP2024-03-31
Debtors
2,902,904 GBP2025-03-31
3,914,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234,999 GBP2025-03-31
190,871 GBP2024-03-31
Corporation Tax Payable
Current
114,508 GBP2025-03-31
56,061 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,479 GBP2025-03-31
17,299 GBP2024-03-31
Other Creditors
Current
190,691 GBP2025-03-31
185,976 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
644,500 GBP2025-03-31
804,500 GBP2024-03-31
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 (51 years 1 month). 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Equity (Company account)
    -5,307,553 GBP2024-12-31
    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
    Active 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
    Active 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.