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 2
  • 1
    Black, Ronald Rutherford
    Nursing Home Proprietor born in February 1957
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Black, Ronald Rutherford
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Ronald Rutherford Black
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Black, Susan
    Nursing Home Proprietor born in December 1958
    Individual (10 offsprings)
    Officer
    1993-03-11 ~ now
    OF - Director → CIF 0
    Mrs Susan Black
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-03-11 ~ 1994-03-11
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-11 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTHERFORD FINANCE LIMITED

Previous name
LINDEMANN PROPERTIES LIMITED - 1994-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
117,391 GBP2024-03-31
117,391 GBP2023-03-31
Current Assets
7,740,638 GBP2024-03-31
8,018,450 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,305,877 GBP2024-03-31
-4,843,521 GBP2023-03-31
Net Current Assets/Liabilities
3,446,781 GBP2024-03-31
3,182,044 GBP2023-03-31
Total Assets Less Current Liabilities
3,564,172 GBP2024-03-31
3,299,435 GBP2023-03-31
Net Assets/Liabilities
3,556,452 GBP2024-03-31
3,290,777 GBP2023-03-31
Equity
3,556,452 GBP2024-03-31
3,290,777 GBP2023-03-31

Related profiles found in government register
  • RUTHERFORD FINANCE LIMITED
    Info
    LINDEMANN PROPERTIES LIMITED - 1994-03-21
    Registered number SC143184
    29 York Place, Edinburgh EH1 3HP
    Private Limited Company incorporated on 1993-03-11 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • RUTHERFORD FINANCE LIMITED
    S
    Registered number Sc143184
    29 York Place, Edinburgh, EH1 3HP
    Limited Company in Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
  • RUTHERFORD FINANCE LIMITED
    S
    Registered number Sc143184
    29, York Place, Edinburgh, Scotland, EH1 3HP
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    29 York Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,592 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    29 York Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,447 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • RUTHERFORD (GYLE) LIMITED - 2020-01-31
    RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27
    13 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,837,016 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ 2020-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.