OpenCompanies

Rutland Capital Investments Limited

Company number
SC256040
Status
Active
Type
Ltd
Incorporated
17 Sep 2003
Nature of business
Buying and selling of own real estate

Registered office

55 Northumberland Street
Edinburgh
EH3 6JQ

Officers

NameRoleAppointedResigned
FULLERTON, Albert Smyth Director 18 May 2009 5 Apr 2019
BARRY, Roun Brendan Director 9 Oct 2003 5 Apr 2019
FULLERTON, Albert Smyth Secretary 17 Sep 2003 16 Aug 2019
GIBSON, Marion Joan Mcfarlane Director 1 Sep 2019
GIBSON, Scott Director 17 Sep 2003

Control

NameNature of controlNotifiedCeased
Dunedin Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019 5 Apr 2019
Dunedin Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 5 Apr 2019
Allermuir Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £540,855 - 0
31 Dec 2023 - - - 2
31 Dec 2022 - £501,417 - 2
31 Dec 2021 - £491,501 - 2
31 Dec 2020 - £482,744 - 1
31 Dec 2019 - £484,392 - 1
31 Dec 2018 - £487,472 - 1
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 £14,075 £463,545 £583 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Connections

Owned by

Rutland Capital Investments Limited → Allermuir Property Group Ltd

Companies at the same address

Data