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
    Fleming, Stuart Charles
    Structural Engineer born in August 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Fleming
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'shaughnessy, Michael-john
    Structural & Civil Engineer born in July 1982
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Christopher John Campbell
    Structural Engineer born in January 1969
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Campbell Milne
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ogilvie, Gillian Mary
    Structural Engineer born in June 1977
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Ogilvie
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile 2, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Robertson, James Stewart
    Civil/Structural Engineer born in March 1958
    Individual
    Officer
    1992-08-01 ~ 1994-06-09
    OF - Director → CIF 0
  • 2
    Roxburgh, Angus James
    Structural Engineer born in March 1964
    Individual
    Officer
    2010-04-30 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Angus James Roxburgh
    Born in March 1964
    Individual
    Person with significant control
    2016-06-23 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davidson, Robert Stewart, Mr.
    Structural/Civil Engineer born in January 1950
    Individual
    Officer
    1992-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Milne, Michael Craig
    Structural Engineer born in March 1964
    Individual
    Officer
    2012-03-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Rudd, William George Thomas
    Consulting Engineer born in May 1949
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Walker, Alexander Brian
    Structural Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1994-01-05
    PE - Secretary → CIF 0
  • 8
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-07-15 ~ 1989-12-31
    PE - Nominee Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-01-05 ~ 2004-05-21
    PE - Secretary → CIF 0
  • 10
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-07-15 ~ 1989-12-31
    PE - Nominee Director → CIF 0
    1988-07-15 ~ 1989-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILL RUDD ASSOCIATES LIMITED

Previous name
WILL RUDD ASSOCIATES - 1990-01-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
52,310 GBP2024-04-30
52,310 GBP2023-04-30
Debtors
7,728 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1,824 GBP2024-04-30
63,773 GBP2023-04-30
Current Assets
9,552 GBP2024-04-30
63,773 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,850 GBP2024-04-30
-56,074 GBP2023-04-30
Net Current Assets/Liabilities
7,702 GBP2024-04-30
7,699 GBP2023-04-30
Total Assets Less Current Liabilities
60,012 GBP2024-04-30
60,009 GBP2023-04-30
Equity
Called up share capital
21,250 GBP2024-04-30
26,950 GBP2023-04-30
Capital redemption reserve
38,750 GBP2024-04-30
33,050 GBP2023-04-30
Retained earnings (accumulated losses)
12 GBP2024-04-30
9 GBP2023-04-30
Equity
60,012 GBP2024-04-30
60,009 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
52,310 GBP2024-04-30
52,310 GBP2023-04-30
Amounts Owed By Related Parties
7,728 GBP2024-04-30
Current
0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
54,309 GBP2023-04-30
Other Creditors
Current
1,850 GBP2024-04-30
1,765 GBP2023-04-30
Creditors
Current
1,850 GBP2024-04-30
56,074 GBP2023-04-30

Related profiles found in government register
  • WILL RUDD ASSOCIATES LIMITED
    Info
    WILL RUDD ASSOCIATES - 1990-01-05
    Registered number SC112289
    43 York Place, Edinburgh, Midlothian EH1 3HP
    Private Limited Company incorporated on 1988-07-15 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • WILL RUDD ASSOCIATES LIMITED
    S
    Registered number Sc112289
    43, York Place, Edinburgh, Scotland, EH1 3HP
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILL RUDD DAVIDSON LTD. - 2005-02-03
    43 York Place, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Equity (Company account)
    584,455 GBP2024-04-30
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WILL RUDD ROXBURGH LTD. - 2005-02-03
    100 Brunswick Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    626,986 GBP2024-04-30
    Person with significant control
    2018-02-27 ~ 2018-12-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.