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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 4
  • 1
    Rutherford, Blaine Derek
    Company Director born in December 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Lyn
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Gerard Paul
    Company Director born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    Rutherford, Gerard Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLarennie Farm, Peat Inn, Cupar, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rutherford, Derek Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Cairns, Lynda
    Administrator
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSecond Floor, 61-67 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-10
    PE - Secretary → CIF 0
  • 5
    icon of addressLarennie Farm, Peat Inn, Cupar, Scotland
    Corporate
    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
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-21 ~ 2003-03-25
    PE - Nominee Secretary → CIF 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

  • DEREK RUTHERFORD (HOLDINGS) LIMITED
    Info
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Registered number SC156098
    icon of addressLarennie Farm, Peat Inn, Cupar, Fife KY15 5LQ
    Private Limited Company incorporated on 1995-02-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.