Rutterford (holdings) Limited in Edinburgh, EH1 2BB

Description

Data updated on: 01-11-2023

This enterprise referred to as Rutterford (holdings) was started on 2002-06-18 as a Private Limited Company. This company's registered office could be gotten hold of in Edinburgh on 19 Rutland Square. In case you need to get in touch with this firm by mail, the zip code is EH1 2BB. The registration number for Rutterford (holdings) Limited is SC232862. Rutterford (holdings) Limited was registered twenty one years ago under the name of Newco (729). This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2022-03-31 is the last time when account status updates were reported.

Due to this firm's growing number of employees, it was necessary to find extra executives: Daniel R., Michael R. and Eric Y. who have been cooperating since 2022-05-16 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Mcfadden Associates Limited.

Michael R. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Rutterford (holdings) Limited 2003-10-29
Newco (729) Limited 2002-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	16 827 774	17 420 750

Balance Sheet
Cash Bank On Hand		352 549	8 912	169 073	1 518	1 276 770	1 013 026	661 470	3 054 942
Current Assets	417 715	382 606	688 227	3 247 191	4 078 646	5 364 368	5 032 320	4 687 609	4 547 798
Debtors	221 796	30 057	679 315	3 078 118	4 077 128	4 087 598	4 019 294	4 026 139	1 492 856
Net Assets Liabilities		17 420 749	15 917 006	14 534 252	14 521 829	14 918 283	14 808 528	14 593 115	16 276 583
Other Debtors		30 057	339 490	3 047 436	57 418	30 454	455	947	649 134
Cash Bank In Hand	195 919	352 549
Net Assets Liabilities Including Pension Asset Liability	16 827 774	17 420 750

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	5 319 969	5 371 977
Shareholder Funds	16 827 774	17 420 750

Other Financial Data
Amounts Owed By Related Parties			339 825
Amounts Owed To Group Undertakings		118 811	40 000	5 700 484	7 008 056	8 000 407	7 800 328	7 701 676	6 372 687
Average Number Employees During Period						2	2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-5 319 969
Corporation Tax Payable		16 458	65 722			64 639	31 609	77 690	2 164
Creditors		79 000	79 000	79 000	79 000	79 000	79 000	79 000	79 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		1 015 142	-1 255 928	-676 106	290 822	577 213	192 939	68 635	271 657
Investments Fixed Assets	17 053 342	17 442 025	15 482 824	16 809 115	17 570 239	17 812 312	18 057 601	17 783 589	18 212 636
Net Current Assets Liabilities	-146 568	57 725	513 182	-2 195 863	-2 969 410	-2 815 029	-3 170 073	-3 111 474	-1 857 053
Number Shares Issued Fully Paid				500	500
Other Creditors			79 000	79 000	79 000	79 000	79 000	79 000	79 000
Par Value Share		1		1	1
Profit Loss		96 007	-47 815
Total Assets Less Current Liabilities	16 906 774	17 499 750	15 996 006	14 613 252	14 600 829	14 997 283	14 887 528	14 672 115	16 355 583
Trade Creditors Trade Payables							15	15	30 000
Trade Debtors Trade Receivables			1
Creditors Due After One Year	79 000	79 000
Creditors Due Within One Year	564 283	324 881
Fixed Assets	17 053 342	17 442 025
Number Shares Allotted		500
Revaluation Reserve	11 506 805	12 047 773
Share Capital Allotted Called Up Paid	500	500

Company staff

Daniel R.

Role: Director

Appointed: 16 May 2022

Latest update: 7 February 2024

Mcfadden Associates Limited

Role: Corporate Secretary

Appointed: 01 November 2016

Address: Rutland Square, Edinburgh, EH1 2BB, Scotland

Latest update: 7 February 2024

Michael R.

Role: Director

Appointed: 30 September 2003

Latest update: 7 February 2024

Eric Y.

Role: Director

Appointed: 30 September 2003

Latest update: 7 February 2024

People with significant control

Michael R.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Rutterford (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel R.

Mcfadden Associates Limited

Michael R.

Eric Y.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Michael R.

Accounts Documents

Company filings

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