RUTTERFORD (HOLDINGS) LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

RUTTERFORD (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2002 Active Edinburgh, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NEWCO (729) LIMITED 18 Jun 2002 — 29 Oct 2003
Accounts Submitted 25 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Jul 2025 Next due 2 Jul 2026 2 months remaining
Net assets £19M £2M 2024 year on year
Total assets £20M £371K 2024 year on year
Total Liabilities £1M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

19 Rutland Square Edinburgh EH1 2BB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUTTERFORD (HOLDINGS) LIMITED (SC232862), an active company based in Edinburgh, United Kingdom. Incorporated 18 Jun 2002. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.24M

Decreased by £582.17k (-32%)

Net Assets

£18.93M

Increased by £2.09M (+12%)

Total Liabilities

£1.27M

Decreased by £2.46M (-66%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 12 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Michael Strachan RutterfordDirectorBritishScotland4816 May 2022Active
Eric Macfie YoungDirectorBritishScotland7030 Sept 2003Active

Shareholders

Shareholders (3)

Airds Capital Limited
50.0%
Michael David Rutterford
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Airds Capital Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael David Rutterford

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB August 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

RUTTERFORD (HOLDINGS) LIMITED Current Company
RUTTERFORD LIMITED united kingdom
OURNET.ENERGY LIMITED united kingdom
M2 GROUP LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Persons With Significant ControlChange to Mr Michael David Rutterford as a person with significant control on 2025-12-12
29 Dec 2025Persons With Significant ControlAirds Capital Limited notified as a person with significant control
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
25 Jun 2025AccountsAnnual accounts made up to 2025-03-31
21 Nov 2024AccountsAnnual accounts made up to 2024-03-31
29 Dec 2025 Persons With Significant Control

Change to Mr Michael David Rutterford as a person with significant control on 2025-12-12

29 Dec 2025 Persons With Significant Control

Airds Capital Limited notified as a person with significant control

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Mr Michael David Rutterford as a person with significant control on 2025-12-12

3 months ago on 29 Dec 2025

Airds Capital Limited notified as a person with significant control

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-06-18 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2025-03-31

10 months ago on 25 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Nov 2024