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 3
  • 1
    Gibson, Marion Joan Mcfarlane
    Retired born in February 1964
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Scott
    Surveyor born in February 1964
    Individual (8 offsprings)
    Officer
    2003-09-17 ~ now
    OF - director → CIF 0
  • 3
    ALLERMUIR PROPERTY GROUP LTD - now
    55, Northumberland Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-05 ~ 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
    Fullerton, Albert Smyth
    Director born in March 1962
    Individual (128 offsprings)
    Officer
    2009-05-18 ~ 2019-04-05
    OF - director → CIF 0
    Fullerton, Albert Smyth
    Individual (128 offsprings)
    Officer
    2003-09-17 ~ 2019-08-16
    OF - secretary → CIF 0
  • 2
    Barry, Roun Brendan
    Surveyor born in April 1960
    Individual (95 offsprings)
    Officer
    2003-10-09 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    28, Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    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
  • 4
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    Charlotte House, 5th Floor, 2 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUTLAND CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,135,628 GBP2023-12-31
1,123,137 GBP2022-12-31
Current Assets
64,449 GBP2023-12-31
32,674 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-686,085 GBP2023-12-31
-234,343 GBP2022-12-31
Non-current
0 GBP2023-12-31
-420,051 GBP2022-12-31
Equity
513,992 GBP2023-12-31
501,417 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • RUTLAND CAPITAL INVESTMENTS LIMITED
    Info
    Registered number SC256040
    55 Northumberland Street, Edinburgh EH3 6JQ
    Private Limited Company incorporated on 2003-09-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.