RUTLAND III CILP GP LIMITED

SC460191
Active Edinburgh

Fund management activities

0 employees website.com
Fund management activities
R

RUTLAND III CILP GP LIMITED

SC460191

Fund management activities

Founded 26 Sept 2013 Active Edinburgh, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 10 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for RUTLAND III CILP GP LIMITED (SC460191), an active company based in Edinburgh, United Kingdom. Incorporated 26 Sept 2013. Fund management activities. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Nigel Adam MossSecretaryUnknownUnknown26 Sept 2013Active

Shareholders

Shareholders (1)

Rutland Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rutland Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Rutland Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RUTLAND PARTNERS LLP united kingdom
RUTLAND HOLDCO LIMITED united kingdom
RUTLAND III CILP GP LIMITED Current Company
RUTLAND III CI LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
16 May 2024OfficersChange Person Secretary Company With Change Date
30 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 May 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 20 Aug 2025

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024

Change Person Secretary Company With Change Date

2 years ago on 16 May 2024