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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
    Ogilvie, Gillian Mary
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Ogilvie
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Milne, Christopher John Campbell
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Campbell Milne
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    O'shaughnessy, Michael-john
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Stuart Charles
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Fleming
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Davidson, Robert Stewart, Mr.
    Structural/Civil Engineer born in January 1950
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Milne, Michael Craig
    Structural Engineer born in March 1964
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Walker, Alexander Brian
    Structural Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Roxburgh, Angus James
    Structural Engineer born in March 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Angus James Roxburgh
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-23 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Rudd, William George Thomas
    Consulting Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Robertson, James Stewart
    Civil/Structural Engineer born in March 1958
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-06-09
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-01-05 ~ 2004-05-21
    PE - Secretary → CIF 0
  • 8
    icon of address249 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
  • 9
    icon of address249 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
  • 10
    icon of addressOrchard Brae House 30 Queensferry Road, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1994-01-05
    PE - 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 GBP2025-04-30
52,310 GBP2024-04-30
Debtors
7,934 GBP2025-04-30
7,728 GBP2024-04-30
Cash at bank and in hand
1,708 GBP2025-04-30
1,824 GBP2024-04-30
Current Assets
9,642 GBP2025-04-30
9,552 GBP2024-04-30
Net Current Assets/Liabilities
7,692 GBP2025-04-30
7,702 GBP2024-04-30
Total Assets Less Current Liabilities
60,002 GBP2025-04-30
60,012 GBP2024-04-30
Equity
Called up share capital
21,125 GBP2025-04-30
21,250 GBP2024-04-30
Capital redemption reserve
38,875 GBP2025-04-30
38,750 GBP2024-04-30
Retained earnings (accumulated losses)
2 GBP2025-04-30
12 GBP2024-04-30
Equity
60,002 GBP2025-04-30
60,012 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
52,310 GBP2025-04-30
52,310 GBP2024-04-30
Amounts Owed By Related Parties
7,934 GBP2025-04-30
Current
7,728 GBP2024-04-30
Other Creditors
Current
1,950 GBP2025-04-30
1,850 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,250 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
425 shares2025-04-30
0 shares2024-04-30
Equity
Called up share capital
21,125 GBP2025-04-30
21,250 GBP2024-04-30

Related profiles found in government register
  • WILL RUDD ASSOCIATES LIMITED
    Info
    WILL RUDD ASSOCIATES - 1990-01-05
    Registered number SC112289
    icon of address43 York Place, Edinburgh, Midlothian EH1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • WILL RUDD ASSOCIATES LIMITED
    S
    Registered number Sc112289
    icon of address43, 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
    icon of address43 York Place, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Equity (Company account)
    466,570 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WILL RUDD ROXBURGH LTD. - 2005-02-03
    icon of address100 Brunswick Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    626,986 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-27 ~ 2018-12-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.