logo
explain how to read the page

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 7
  • 1
    Hammond Chambers, Robert Alexander
    Company Director born in October 1942
    Individual (33 offsprings)
    Officer
    2008-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Winskell, Andrew Dane
    Chartered Surveyor born in June 1951
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Hunter, Mark Summers
    Property Consultant born in November 1951
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Abram, Henry Charles
    Solicitor born in August 1951
    Individual (32 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Abram, Henry Charles
    Individual (32 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-09-26 ~ 2010-05-31
    OF - Nominee Secretary → CIF 0
  • 6
    HUNTER REAL ESTATE INVESTMENT MANAGERS LTD
    HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED - now SC199327
    HUNTER PROPERTY FUND MANAGEMENT LTD. - 2014-01-22
    107 George Street, George Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-09-26 ~ 2008-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND (NOMINEES) LIMITED

Period: 2007-09-28 ~ 2018-11-27
Company number: SC331497
Registered names
RUTLAND (NOMINEES) LIMITED - Dissolved
YORK PLACE (NO.444) LIMITED - 2007-09-28 SC330733... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-09-30
1 GBP2016-09-30
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

Related profiles found in government register
  • RUTLAND (NOMINEES) LIMITED
    Info
    YORK PLACE (NO.444) LIMITED - 2007-09-28
    Registered number SC331497
    107 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2018-11-27 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • RUTLAND NOMINEES LIMITED
    S
    Registered number missing
    148 Edmund Street, Birmingham, West Midlands, B3 2JR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM - now
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION
    - 2002-12-09 03728262
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 1 - Director → ME
  • 2
    MPT ENVIRONMENTAL
    03686108
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-12-15 ~ 1998-12-15
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.