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
    Rutterford, Daniel Michael Strachan
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Rutterford, Michael David
    Business Consultant born in August 1947
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael David Rutterford
    Born in August 1947
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WHITEHOUSE & MCFADDEN LIMITED - 2005-11-01
    19, Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    73,443 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-18 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 2
    39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2002-06-18 ~ 2003-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTTERFORD (HOLDINGS) LIMITED

Previous name
NEWCO (729) LIMITED - 2003-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,115,496 GBP2025-03-31
17,319,248 GBP2024-03-31
Debtors
1,842,170 GBP2025-03-31
1,427,347 GBP2024-03-31
Cash at bank and in hand
1,242,091 GBP2025-03-31
1,824,266 GBP2024-03-31
Current Assets
3,084,261 GBP2025-03-31
3,251,613 GBP2024-03-31
Net Current Assets/Liabilities
1,891,910 GBP2025-03-31
-401,009 GBP2024-03-31
Total Assets Less Current Liabilities
19,007,406 GBP2025-03-31
16,918,239 GBP2024-03-31
Creditors
Non-current
-79,000 GBP2025-03-31
-79,000 GBP2024-03-31
Net Assets/Liabilities
18,928,406 GBP2025-03-31
16,839,239 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
10,050,640 GBP2025-03-31
10,055,373 GBP2024-03-31
Retained earnings (accumulated losses)
8,876,766 GBP2025-03-31
6,782,866 GBP2024-03-31
Equity
18,928,406 GBP2025-03-31
16,839,239 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year
285,840 GBP2025-03-31
75,157 GBP2024-03-31
Amounts falling due after one year
1,556,330 GBP2025-03-31
1,352,190 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,895 GBP2024-03-31
Amounts owed to group undertakings
Current
1,114,440 GBP2025-03-31
3,565,478 GBP2024-03-31
Corporation Tax Payable
Current
15,160 GBP2025-03-31
8,948 GBP2024-03-31
Other Creditors
Current
62,751 GBP2025-03-31
76,301 GBP2024-03-31
Non-current
79,000 GBP2025-03-31
79,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • RUTTERFORD (HOLDINGS) LIMITED
    Info
    NEWCO (729) LIMITED - 2003-10-29
    Registered number SC232862
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2002-06-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • RUTTERFORD (HOLDINGS) LIMITED
    S
    Registered number SC232862
    19, Rutland Square, Edinburgh, Scotland, EH1 2BB
    CIF 1
  • RUTTERFORD (HOLDINGS) LIMITED
    S
    Registered number SC232862
    20, Rutland Square, Edinburgh, Scotland, EH1 2BB
    CIF 2
  • RUTTERFORD (HOLDINGS) LIMITED
    S
    Registered number Sc232862
    19, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BB
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    20 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2008-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-08-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FRACTAL ENERGY LTD. - 2023-07-07
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -184,335 GBP2024-05-31
    Person with significant control
    2023-06-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    14,103,485 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 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.