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Rutland Iii Cilp GP Limited

Rutland Iii Cilp GP Limited is a dormant company incorporated on 26 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Rutland Iii Cilp GP Limited was registered 11 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC460191
Private limited company
Scottish Company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Fund SPV Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Holdco Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii SPV Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Registrations Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Partners LLP
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Walstead Holdings Limited
Oliver John Tudor Jones and Benjamin St Pierre Slatter are mutual people.
Active
Cobalt Data Centre 2 LLP
Mr Michael James Robert Harris and Benjamin St Pierre Slatter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Nigel Adam Moss Details Changed
1 Year 3 Months Ago on 13 May 2024
Nigel Adam Moss Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Michael James Robert Harris Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Benjamin St Pierre Slatter Details Changed
1 Year 3 Months Ago on 13 May 2024
Rutland Partners Llp (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr David Richard Wardrop Details Changed
1 Year 3 Months Ago on 13 May 2024
Rutland Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Secretary's details changed for Nigel Adam Moss on 13 May 2024
Submitted on 16 May 2024
Secretary's details changed for Nigel Adam Moss on 13 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Oliver John Tudor Jones on 13 May 2024
Submitted on 13 May 2024
Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr David Richard Wardrop on 13 May 2024
Submitted on 13 May 2024
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Benjamin St Pierre Slatter on 13 May 2024
Submitted on 13 May 2024
Repayment History
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