Rutland Wellness Fm Ltd EDINBURGH


Rutland Wellness Fm Ltd is a private limited company situated at 10A Rutland Square, Edinburgh EH1 2AS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Rachel W., appointed on 04 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-12-03 and the date for the following filing is 2023-12-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rutland Wellness Fm Ltd Address / Contact

Office Address 10a Rutland Square
Town Edinburgh
Post code EH1 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC648891
Date of Incorporation Wed, 4th Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Rachel W.

Position: Director

Appointed: 04 December 2019

Natalie L.

Position: Director

Appointed: 04 December 2019

Resigned: 31 October 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Rachel W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natalie L. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel W.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natalie L.

Notified on 4 December 2019
Ceased on 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Tuesday 19th December 2023
filed on: 20th, January 2024
Free Download (2 pages)

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