RUTLAND CAPITAL INVESTMENTS LIMITED
55 NORTHUMBERLAND STREET, EDINBURGH EH3 6JQ- Active
- Private Limited Company
- Company No. SC256040
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND CAPITAL INVESTMENTS LIMITED was incorporated on Wednesday, September 17, 2003 as a Private Limited Company with registered address in EDINBURGH. RUTLAND CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 2 months.
| Name | RUTLAND CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | SC256040 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allermuir Estates Limited Northumberland Street, EH3 6JQ |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunedin Property Holdings Limited Rutland Square, EH1 2BW |
Dates: Friday, April 5, 2019 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunedin Property Limited 5th Floor, 2 South Charlotte Street, EH2 4AW |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND CAPITAL INVESTMENTS LIMITED | 17 Sep 2003 |