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
    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
    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
    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
17,319,248 GBP2024-03-31
18,212,636 GBP2023-03-31
Debtors
1,427,347 GBP2024-03-31
1,492,856 GBP2023-03-31
Cash at bank and in hand
1,824,266 GBP2024-03-31
3,054,942 GBP2023-03-31
Current Assets
3,251,613 GBP2024-03-31
4,547,798 GBP2023-03-31
Net Current Assets/Liabilities
-401,009 GBP2024-03-31
-1,857,053 GBP2023-03-31
Total Assets Less Current Liabilities
16,918,239 GBP2024-03-31
16,355,583 GBP2023-03-31
Creditors
Non-current
-79,000 GBP2024-03-31
-79,000 GBP2023-03-31
Net Assets/Liabilities
16,839,239 GBP2024-03-31
16,276,583 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
10,055,373 GBP2024-03-31
10,487,200 GBP2023-03-31
Retained earnings (accumulated losses)
6,782,866 GBP2024-03-31
5,788,383 GBP2023-03-31
Equity
16,839,239 GBP2024-03-31
16,276,583 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
75,157 GBP2024-03-31
649,134 GBP2023-03-31
Amounts falling due after one year
1,352,190 GBP2024-03-31
843,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,895 GBP2024-03-31
30,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,565,478 GBP2024-03-31
6,372,687 GBP2023-03-31
Corporation Tax Payable
Current
8,948 GBP2024-03-31
2,164 GBP2023-03-31
Other Creditors
Current
76,301 GBP2024-03-31
0 GBP2023-03-31
Non-current
79,000 GBP2024-03-31
79,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
271,657 GBP2022-04-01 ~ 2023-03-31
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 (22 years 11 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
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    -55,320 GBP2023-05-31
    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
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    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.