Founded in 2003, Rutland Capital Investments, classified under reg no. SC256040 is an active company. Currently registered at 55 Northumberland Street EH3 6JQ, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Marion G., Scott G.. Of them, Scott G. has been with the company the longest, being appointed on 17 September 2003 and Marion G. has been with the company for the least time - from 1 September 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Albert F. who worked with the the company until 16 August 2019.
| Office Address | 55 Northumberland Street |
| Town | Edinburgh |
| Post code | EH3 6JQ |
| Country of origin | United Kingdom |
| Registration Number | SC256040 |
| Date of Incorporation | Wed, 17th Sep 2003 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 17 September 2003
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Allermuir Estates Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dunedin Property Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dunedin Property Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Allermuir Estates Limited
55 Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies (Scotland) |
| Registration number | Sc625935 |
| Notified on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dunedin Property Limited
Charlotte House 5th Floor, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 162141 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Dunedin Property Holdings Limited
28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies (Scotland) |
| Registration number | Sc629261 |
| Notified on | 5 April 2019 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 347 199 | 349 552 | 354 103 | 344 852 | 36 651 | 32 674 |
| Net Assets Liabilities | 487 999 | 487 472 | 484 392 | 482 744 | 491 501 | 501 417 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 |
| Creditors | 4 200 | 7 080 | 14 711 | 21 869 | 100 000 | 420 051 |
| Fixed Assets | 145 000 | 145 000 | 145 000 | 159 761 | 797 929 | 1 123 137 |
| Net Current Assets Liabilities | 342 999 | 342 472 | 339 392 | 322 983 | -206 428 | -201 669 |
| Total Assets Less Current Liabilities | 487 999 | 487 472 | 484 392 | 482 744 | 591 501 | 921 468 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (4 pages) |
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