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
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ now
    OF - director → CIF 0
  • 2
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (65 offsprings)
    Officer
    2003-04-04 ~ now
    OF - director → CIF 0
  • 3
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ now
    OF - director → CIF 0
  • 4
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckenzie, Lindsay Anne
    Individual
    Officer
    2013-07-18 ~ 2016-04-30
    OF - secretary → CIF 0
  • 2
    Stewart, Euan David James, Mr.
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2005-08-14
    OF - director → CIF 0
  • 3
    Hislop, Mitchell
    Individual
    Officer
    2003-04-04 ~ 2004-08-27
    OF - secretary → CIF 0
  • 4
    Good, Graham
    Individual (65 offsprings)
    Officer
    2004-08-27 ~ 2013-07-18
    OF - secretary → CIF 0
parent relation
Company in focus

THE RUTLAND (EDINBURGH) LIMITED

Previous names
SIGNATURE PUBS LIMITED - 2014-11-04
WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
6,242,141 GBP2023-10-31
6,242,141 GBP2022-10-31
Net Current Assets/Liabilities
6,242,141 GBP2023-10-31
6,242,141 GBP2022-10-31
Total Assets Less Current Liabilities
6,242,141 GBP2023-10-31
6,242,141 GBP2022-10-31
Net Assets/Liabilities
6,242,141 GBP2023-10-31
6,242,141 GBP2022-10-31
Equity
6,242,141 GBP2023-10-31
6,242,141 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • THE RUTLAND (EDINBURGH) LIMITED
    Info
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Registered number SC247306
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2003-04-04 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.