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Home > Scotland > RUTTERFORD (HOLDINGS) LIMITED
Company Information for

RUTTERFORD (HOLDINGS) LIMITED

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC232862
Private Limited Company
Active

Company Overview

About Rutterford (holdings) Ltd
RUTTERFORD (HOLDINGS) LIMITED was founded on 2002-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rutterford (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUTTERFORD (HOLDINGS) LIMITED
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in EH1
 
Filing Information
Company Number SC232862
Company ID Number SC232862
Date formed 2002-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTTERFORD (HOLDINGS) LIMITED
The accountancy firm based at this address is MCFADDEN ASSOCIATES LIMITED
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Company Officers of RUTTERFORD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MCFADDEN ASSOCIATES LIMITED
 Company Secretary 2016-11-01
MICHAEL DAVID RUTTERFORD
 Director 2003-09-30
ERIC MACFIE YOUNG
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-18 2016-11-01
MBM BOARD NOMINEES LIMITED
 Nominated Director 2002-06-18 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCFADDEN ASSOCIATES LIMITED RUTTERFORD LIMITED Company Secretary 2016-11-01 CURRENT 1974-08-19 Active
MCFADDEN ASSOCIATES LIMITED HYSKEIR LIMITED Company Secretary 2016-11-01 CURRENT 1988-01-29 Active
MICHAEL DAVID RUTTERFORD REACTEC LIMITED Director 2012-11-28 CURRENT 2001-07-20 Active
MICHAEL DAVID RUTTERFORD ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
MICHAEL DAVID RUTTERFORD CANAL COURT PAVILIONS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
MICHAEL DAVID RUTTERFORD MAJESTIC (BELFORD) LIMITED Director 2005-07-29 CURRENT 2001-09-13 Active
MICHAEL DAVID RUTTERFORD SQ3 LIMITED Director 2003-12-17 CURRENT 2002-04-15 Active
MICHAEL DAVID RUTTERFORD BILCO SCOTLAND LIMITED Director 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
MICHAEL DAVID RUTTERFORD MBM (107) LIMITED Director 2002-07-29 CURRENT 1993-12-08 Dissolved 2014-04-25
MICHAEL DAVID RUTTERFORD NEWCO (710) LIMITED Director 2002-02-01 CURRENT 2001-11-15 Dissolved 2014-10-10
MICHAEL DAVID RUTTERFORD ARCHANGEL INVESTORS LIMITED Director 2000-08-29 CURRENT 2000-07-17 Active
MICHAEL DAVID RUTTERFORD LOTHIAN PARK LIMITED Director 1999-06-29 CURRENT 1999-05-11 Active
MICHAEL DAVID RUTTERFORD RUTTERFORD DEVELOPMENTS LIMITED Director 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
MICHAEL DAVID RUTTERFORD WEST TOWN EDINBURGH LTD Director 1995-11-03 CURRENT 1995-04-06 Active
MICHAEL DAVID RUTTERFORD RUTTERFORD LIMITED Director 1989-09-14 CURRENT 1974-08-19 Active
MICHAEL DAVID RUTTERFORD HYSKEIR LIMITED Director 1988-03-03 CURRENT 1988-01-29 Active
ERIC MACFIE YOUNG MILLER CARDENDEN LIMITED Director 2018-08-29 CURRENT 2006-11-02 Active
ERIC MACFIE YOUNG ULPIAN SYSTEMS LIMITED Director 2017-11-27 CURRENT 2014-08-01 Active
ERIC MACFIE YOUNG FAIRY WATER TRADING LTD Director 2017-11-21 CURRENT 2017-11-21 Active
ERIC MACFIE YOUNG FET-LOR YOUTH CLUB Director 2012-11-25 CURRENT 1997-09-25 Active
ERIC MACFIE YOUNG ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
ERIC MACFIE YOUNG FETTES ENTERPRISES LIMITED Director 2012-06-15 CURRENT 1998-07-08 Active
ERIC MACFIE YOUNG FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2012-06-15 CURRENT 2006-11-08 Active
ERIC MACFIE YOUNG FETTES ACTIVE LIMITED Director 2012-06-15 CURRENT 1984-10-31 Active
ERIC MACFIE YOUNG CANAL COURT PAVILIONS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
ERIC MACFIE YOUNG CASTLE EUROPEAN ESTATES LIMITED Director 2010-02-15 CURRENT 2006-09-21 Dissolved 2014-07-18
ERIC MACFIE YOUNG THE FETTES FOUNDATION Director 2009-12-04 CURRENT 1998-09-10 Active
ERIC MACFIE YOUNG BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ERIC MACFIE YOUNG CLARKSTON HOLDINGS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
ERIC MACFIE YOUNG OREGON TIMBER FRAME LTD. Director 2006-03-24 CURRENT 1997-12-12 Active
ERIC MACFIE YOUNG MOUNTSIDE PROPERTY LIMITED Director 2006-02-16 CURRENT 2006-02-03 Dissolved 2015-12-01
ERIC MACFIE YOUNG MAJESTIC (BELFORD) LIMITED Director 2005-07-29 CURRENT 2001-09-13 Active
ERIC MACFIE YOUNG SQ3 LIMITED Director 2003-12-17 CURRENT 2002-04-15 Active
ERIC MACFIE YOUNG BILCO SCOTLAND LIMITED Director 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
ERIC MACFIE YOUNG RANGEMILL LIMITED Director 2001-12-13 CURRENT 2001-07-25 Active - Proposal to Strike off
ERIC MACFIE YOUNG ARCHANGEL INVESTORS LIMITED Director 2000-08-29 CURRENT 2000-07-17 Active
ERIC MACFIE YOUNG LOTHIAN PARK LIMITED Director 1999-06-29 CURRENT 1999-05-11 Active
ERIC MACFIE YOUNG RUTTERFORD DEVELOPMENTS LIMITED Director 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
ERIC MACFIE YOUNG CLARKSTON LIMITED Director 1998-03-04 CURRENT 1997-11-03 Active
ERIC MACFIE YOUNG HYSKEIR LIMITED Director 1992-08-01 CURRENT 1988-01-29 Active
ERIC MACFIE YOUNG RUTTERFORD LIMITED Director 1989-09-14 CURRENT 1974-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR DANIEL MICHAEL STRACHAN RUTTERFORD
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-05-03RES01ADOPT ARTICLES 03/05/19
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID RUTTERFORD
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID RUTTERFORD
2017-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AP04Appointment of Mcfadden Associates Limited as company secretary on 2016-11-01
2016-11-08TM02Termination of appointment of Mbm Secretarial Services Limited on 2016-11-01
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 80000
2016-07-18AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 80000
2015-07-28AR0118/06/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 80000
2014-06-27AR0118/06/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0118/06/13 ANNUAL RETURN FULL LIST
2012-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-10AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2011-10-24
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-23AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2009-10-01
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-06-27363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05OCARTICLES RECTIFIED
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2005-07-13363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-19RES12VARYING SHARE RIGHTS AND NAMES
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-0488(2)RAD 30/09/03--------- £ SI 39999@1=39999 £ IC 40001/80000
2003-12-0488(2)RAD 30/09/03--------- £ SI 39999@1=39999 £ IC 2/40001
2003-11-04MISCAMENDING RES
2003-10-30123NC INC ALREADY ADJUSTED 30/09/03
2003-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29CERTNMCOMPANY NAME CHANGED NEWCO (729) LIMITED CERTIFICATE ISSUED ON 29/10/03
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-06-23363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUTTERFORD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTTERFORD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTTERFORD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of RUTTERFORD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTTERFORD (HOLDINGS) LIMITED
Trademarks
We have not found any records of RUTTERFORD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTTERFORD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUTTERFORD (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RUTTERFORD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTTERFORD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTTERFORD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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