OpenCompanies

Artisan Edinburgh Corstorphine Limited

Company number
SC610475
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2018
Nature of business
Buying and selling of own real estate
Corporate group
080901 Limited (51339 companies)

Registered office

13 Hill Street
Edinburgh
EH2 3JP

Previous names

  • Rutherford (Gyle) Limited (until 31 Jan 2020)
  • Rutherford (Loanhead) Limited (until 27 Jun 2019)

Officers

NameRoleAppointedResigned
WESTWATER, David Director 21 Mar 2022
JANSEN, Jaco Director 23 Jan 2020

Control

NameNature of controlNotifiedCeased
Housing Growth Partnership Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022
Mr David Westwater Significant Influence Or Control 21 Mar 2022 18 Nov 2024
Mr Jaco Jansen Significant Influence Or Control 19 Aug 2021 18 Nov 2024
Lbg Equity Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022 16 Mar 2022
Mr Clive Michael Wilding Significant Influence Or Control 19 Aug 2021 24 Aug 2021
Artisan Edinburgh Corstorphine Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 Jan 2020 19 Aug 2021
Rutherford Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Oct 2018 22 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £8,865,511 £2,403,424 £316,757 -
31 Dec 2024 - £4,570,166 £207,082 0
31 Dec 2023 - £2,837,016 - 0
31 Dec 2022 - - - -
31 Dec 2021 - £907,329 - 0
31 Dec 2020 - £115,888 - 0
31 Mar 2020 - £115,682 - 0

Connections

Owned by

Artisan Edinburgh Corstorphine Limited → Housing Growth Partnership Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC

Directors’ other companies

Companies at the same address

Data