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Rutland (Scotland) Investments Limited

Rutland (Scotland) Investments Limited is an active company incorporated on 11 April 2006 with the registered office located in Edinburgh, City of Edinburgh. Rutland (Scotland) Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC300623
Private limited company
Scottish Company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
19 Rutland Square
Edinburgh
EH1 2BB
Same address for the past 17 years
Telephone
01312293402
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Surveyor • British • Lives in Scotland • Born in Jun 1966
PSC • Director • Director • British • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
9T9 Fitness Limited
Mr Andrew Austin Brittain and Gareth Robert Parry are mutual people.
Active
Lochside Homes Limited
Gareth Robert Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.75K
Increased by £84.18K (+728%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£852.49K
Increased by £84.18K (+11%)
Total Liabilities
-£611.15K
Increased by £34.12K (+6%)
Net Assets
£241.34K
Increased by £50.06K (+26%)
Debt Ratio (%)
72%
Decreased by 3.41% (-5%)
Latest Activity
Mr Gareth Parry Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Andrew Brittain (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Gareth Parry (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Gareth Parry as a director on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Notification of Gareth Parry as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Andrew Brittain as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Satisfaction of charge 2 in full
Submitted on 27 Jul 2023
Satisfaction of charge 3 in full
Submitted on 27 Jul 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 30 Apr 2023
Repayment History
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