Rutherford (Davidsons Mains) Limited
- Company number
- SC712134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Target Healthcare Reit PLC (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Kenneth Macangus | Director | 14 Oct 2026 | |
| FLANNELLY, John Marcus | Director | 14 Oct 2026 | |
| MACKENZIE, James Kenneth | Director | 14 Oct 2026 | |
| BROWN, Andrew Stewart | Director | 14 Oct 2026 | |
| TARGET FUND MANAGERS LIMITED | Corporate-Secretary | 14 Oct 2026 | |
| BLACK, Sean | Director | 1 Oct 2025 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Target Healthcare Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2026 | |
| Lindemann Care Home Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2025 | 14 Oct 2026 |
| Rutherford Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Oct 2021 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | -£92,460 | £4,738 | 0 |
| 31 Mar 2025 | -£34,191 | - | 0 |
| 31 Mar 2024 | -£27,447 | - | 0 |
| 31 Mar 2023 | -£21,288 | - | 0 |
Connections
Owned by
Rutherford (Davidsons Mains) Limited → Target Healthcare Reit PLC
Directors’ other companies
- BROWN, Andrew Stewart - Director at THR Number 27 Limited
- BROWN, Andrew Stewart - Director at THR Number 5 Limited
- BROWN, Andrew Stewart - Director at THR Number 14 Limited
- BROWN, Andrew Stewart - Director at THR Number 28 Limited
- BROWN, Andrew Stewart - Director at THR Number 32 Limited
- BROWN, Andrew Stewart - Director at THR Number 40 Limited
- BROWN, Andrew Stewart - Director at THR Number 48 Limited
- BROWN, Andrew Stewart - Director at THP (UK) Number Two Limited
- BROWN, Andrew Stewart - Director at THR Number 51 Limited
- BROWN, Andrew Stewart - Llp-Member at Target Advisers Special LLP
Companies at the same address
- 21 Edinburgh Ltd (SC529410)
- 40 Limited (SC731881)
- A & J Saber Ltd (SC491026)
- A To Z Teknology Limited (SC637562)
- Aask (Scotland) Ltd (SC682155)
- Academy Of Sport Limited (SC205775)
- Acting Up Limited (SC211404)
- Agenor Technology Holdings Limited (SC622722)
- Agenor Technology Limited (SC311218)
- ALA Consultants (Edinburgh) Ltd (SC495245)