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 4
  • 1
    Rutherford, Gerard Paul
    Company Director born in September 1994
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
    Rutherford, Gerard Paul
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ now
    OF - secretary → CIF 0
  • 2
    Rutherford, Lyn
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 3
    Rutherford, Blaine Derek
    Company Director born in December 1998
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    Larennie Farm, Peat Inn, Cupar, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cairns, Lynda
    Administrator
    Individual
    Officer
    2003-03-25 ~ 2013-03-27
    OF - secretary → CIF 0
  • 2
    Rutherford, Derek Paul
    Director born in June 1963
    Individual
    Officer
    1995-02-21 ~ 2013-03-06
    OF - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-02-21 ~ 1995-02-21
    PE - nominee-director → CIF 0
  • 4
    Second Floor, 61-67 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-10
    PE - secretary → CIF 0
  • 5
    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
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-21 ~ 2003-03-25
    PE - nominee-secretary → CIF 0
  • 6
    DEREK RUTHERFORD (HOLDINGS) LIMITED - now
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Scotland
    Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEREK RUTHERFORD (HOLDINGS) LIMITED

Previous name
CONLEY ELECTROCOM LIMITED - 1995-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
311,672 GBP2024-02-29
311,672 GBP2023-02-28
Cash at bank and in hand
62,098 GBP2024-02-29
58,083 GBP2023-02-28
Net Current Assets/Liabilities
-48,718 GBP2024-02-29
-55,829 GBP2023-02-28
Net Assets/Liabilities
262,954 GBP2024-02-29
255,843 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
262,952 GBP2024-02-29
255,841 GBP2023-02-28
Equity
262,954 GBP2024-02-29
255,843 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
311,672 GBP2024-02-29
311,672 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,629 GBP2024-02-29
73,629 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,668 GBP2024-02-29
3,201 GBP2023-02-28
Other Creditors
Amounts falling due within one year
35,519 GBP2024-02-29
37,082 GBP2023-02-28

Related profiles found in government register
  • DEREK RUTHERFORD (HOLDINGS) LIMITED
    Info
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Registered number SC156098
    Larennie Farm, Peat Inn, Cupar, Fife KY15 5LQ
    Private Limited Company incorporated on 1995-02-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • DEREK RUTHERFORD (HOLDINGS) LIMITED (SC156098)
    S
    Registered number missing
    Larennie Farm, Peat Inn, Cupar, Scotland, KY15 5LQ
    Trust
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Fife
    Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.