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Rutherford (Davidsons Mains) Limited

Rutherford (Davidsons Mains) Limited is an active company incorporated on 13 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Rutherford (Davidsons Mains) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC712134
Private limited company
Scottish Company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (12 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 29 York Place Edinburgh EH1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1957
Director • British • Lives in Scotland • Born in Dec 1982
Lindemann Care Home Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Black Sea Network Ltd
Sean Black is a mutual person.
Active
Edinburgh Manor Care Homes Limited
Sean Black is a mutual person.
Active
Lindemann Care Home Group Ltd
Sean Black is a mutual person.
Active
Tdi Care Holdings Ltd
Sean Black is a mutual person.
Active
Cramond Manor Limited
Sean Black is a mutual person.
Active
Lorimer House OPS Ltd
Sean Black is a mutual person.
Active
Morningside Manor OPS Ltd
Sean Black is a mutual person.
Active
Thorburn Manor OPS Ltd
Sean Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.85M
Increased by £61.36K (+3%)
Total Liabilities
-£1.88M
Increased by £67.52K (+4%)
Net Assets
-£27.45K
Decreased by £6.16K (+29%)
Debt Ratio (%)
101%
Increased by 0.29% (0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 21 Oct 2025
Lindemann Care Home Group Ltd (PSC) Appointed
23 Days Ago on 1 Oct 2025
Mr Sean Black Appointed
23 Days Ago on 1 Oct 2025
Ronald Rutherford Black Resigned
23 Days Ago on 1 Oct 2025
Rutherford Finance Limited (PSC) Resigned
23 Days Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Ronald Rutherford Black as a director on 1 October 2025
Submitted on 20 Oct 2025
Notification of Lindemann Care Home Group Ltd as a person with significant control on 1 October 2025
Submitted on 20 Oct 2025
Cessation of Rutherford Finance Limited as a person with significant control on 1 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Sean Black as a director on 1 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Repayment History
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