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 1
  • Rutherford, David Gordon, Mr.
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Rutherford, David Gordon
    Contractor
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
    Mr David Gordon Rutherford
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rutherford, Ian Gideon
    Contractor born in July 1958
    Individual
    Officer
    2005-04-25 ~ 2021-08-30
    OF - Director → CIF 0
    Mr Ian Gideon Rutherford
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rutherford, David Gordon
    Contractor born in February 1965
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2015-01-12
    OF - Director → CIF 0
    Mr. David Gordon Rutherford
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    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
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-04-25
    PE - Nominee Director → CIF 0
    2005-03-02 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D & I RUTHERFORD (HOLDINGS) LIMITED

Previous name
HMS (600) LIMITED - 2005-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,127,353 GBP2024-04-30
1,127,353 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,064,749 GBP2024-04-30
-1,064,749 GBP2023-04-30
Net Current Assets/Liabilities
-1,064,749 GBP2024-04-30
-1,064,749 GBP2023-04-30
Total Assets Less Current Liabilities
62,604 GBP2024-04-30
62,604 GBP2023-04-30
Net Assets/Liabilities
62,604 GBP2024-04-30
62,604 GBP2023-04-30
Equity
62,604 GBP2024-04-30
62,604 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • D & I RUTHERFORD (HOLDINGS) LIMITED
    Info
    HMS (600) LIMITED - 2005-05-03
    Registered number SC280944
    10 Knockbreck Street, Tain, Ross-shire IV19 1BJ
    Private Limited Company incorporated on 2005-03-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • D & I RUTHERFORD HOLDINGS LTD
    S
    Registered number Sc280944
    10 Knockbreck Street, Tain, Ross-shire, United Kingdom, IV19 1BJ
    United Kingdom in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACLEAN ARDGAY LIMITED - 2025-04-04
    10 Knockbreck Street, Tain, Ross-shire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    880,549 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.