logo
explain how to read the page

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 10
  • 1
    Rutherford, Blaine Derek
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Lynda
    Administrator
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Rutherford, Derek Paul
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Rutherford, Lyn
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Gerard Paul
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Rutherford, Gerard Paul
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1995-02-21 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 9
    BOUVERIE REGISTRARS LIMITED
    02102053
    Second Floor, 61-67 Old Street, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-03-28 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 10
    DEREK RUTHERFORD (HOLDINGS) LIMITED - now SC156098
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK RUTHERFORD (HOLDINGS) LIMITED

Period: 1995-09-28 ~ now
Company number: SC156098
Registered names
DEREK RUTHERFORD (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
311,672 GBP2025-02-28
311,672 GBP2024-02-29
Cash at bank and in hand
90,176 GBP2025-02-28
62,098 GBP2024-02-29
Net Current Assets/Liabilities
-25,473 GBP2025-02-28
-48,718 GBP2024-02-29
Net Assets/Liabilities
286,199 GBP2025-02-28
262,954 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
286,197 GBP2025-02-28
262,952 GBP2024-02-29
Equity
286,199 GBP2025-02-28
262,954 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
311,672 GBP2025-02-28
311,672 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,629 GBP2025-02-28
73,629 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
5,830 GBP2025-02-28
1,668 GBP2024-02-29
Other Creditors
Amounts falling due within one year
36,190 GBP2025-02-28
35,519 GBP2024-02-29

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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 1
  • 1
    DEREK RUTHERFORD (HOLDINGS) LIMITED
    - now SC156098
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.