RUTTERFORD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC056222
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Registration of charge SC0562220048, created on 20 January 2017; Registration of charge SC0562220049, created on 20 January 2017; Registration of charge SC0562220050, created on 19 January 2017. The most likely internet sites of RUTTERFORD LIMITED are www.rutterford.co.uk, and www.rutterford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Rutterford Limited is a Private Limited Company. The company registration number is SC056222. Rutterford Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Rutterford Limited is 19 Rutland Square Edinburgh Eh1 2bb. . MCFADDEN ASSOCIATES LIMITED is a Secretary of the company. RUTTERFORD, Michael David is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary RUTTERFORD, June Georgina has been resigned. Secretary YOUNG, Eric Macfie has been resigned. Secretary YOUNG, Eric Macfie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director RUTTERFORD, June Georgina has been resigned. Director SYSON, William Watson Cockburn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCFADDEN ASSOCIATES LIMITED
Appointed Date: 01 November 2016
Director
RUTTERFORD, Michael David

78 years old
Director
YOUNG, Eric Macfie

70 years old

Resigned Directors

Secretary
RUTTERFORD, June Georgina
Resigned: 31 March 1992
Secretary
YOUNG, Eric Macfie
Resigned: 01 August 1990
Appointed Date: 31 March 1992
Secretary
YOUNG, Eric Macfie
Resigned: 03 August 1997
Appointed Date: 01 August 1990
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Director
RUTTERFORD, June Georgina
Resigned: 31 March 1992
78 years old
Director
SYSON, William Watson Cockburn
Resigned: 30 September 1999
Appointed Date: 02 October 1991
95 years old

Persons With Significant Control

Rutterford (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RUTTERFORD LIMITED Events

24 Jan 2017
Registration of charge SC0562220048, created on 20 January 2017
24 Jan 2017
Registration of charge SC0562220049, created on 20 January 2017
24 Jan 2017
Registration of charge SC0562220050, created on 19 January 2017
24 Jan 2017
Registration of charge SC0562220051, created on 19 January 2017
24 Jan 2017
Registration of charge SC0562220052, created on 19 January 2017
...
... and 178 more events
12 Jun 1979
Particulars of mortgage/charge
11 Jun 1979
Particulars of mortgage/charge
07 Oct 1977
Particulars of mortgage/charge
19 Aug 1974
Incorporation
19 Aug 1974
Certificate of incorporation

RUTTERFORD LIMITED Charges

20 January 2017
Charge code SC05 6222 0049
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects known as blocks 1-6 north…
20 January 2017
Charge code SC05 6222 0048
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects known as 30-32 academy…
19 January 2017
Charge code SC05 6222 0054
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects known as 19-20 rutland…
19 January 2017
Charge code SC05 6222 0053
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects at 2 and 2A bridge street…
19 January 2017
Charge code SC05 6222 0052
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Rutterford Limited
Description: Standard security over subjects known as 6 waterloo place…
19 January 2017
Charge code SC05 6222 0051
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects at 87 high street, dumfries…
19 January 2017
Charge code SC05 6222 0050
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubi)
Description: Standard security over subjects known as block a, port…
16 January 2017
Charge code SC05 6222 0046
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
13 January 2017
Charge code SC05 6222 0047
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
23 February 2012
Standard security
Delivered: 29 February 2012
Status: Satisfied on 18 January 2017
Persons entitled: Bank of Scotland PLC
Description: Bridge house, 2A & 6/6A bridge street ellon, being the…
27 April 2006
Equitable charge
Delivered: 18 May 2006
Status: Satisfied on 18 January 2017
Persons entitled: Northern Rock PLC
Description: Unit 1, rawcliffe road, goole.
8 February 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North harbour industrial estate, ayr.
8 February 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Port dundas trading estate, glasgow.
16 January 2003
Standard security
Delivered: 21 January 2003
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19/20 rutland square, edinburgh.
16 February 2001
Standard security
Delivered: 28 February 2001
Status: Satisfied on 18 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Two plots of ground within the regality and burgh of…
17 June 1999
Standard security
Delivered: 30 June 1999
Status: Satisfied on 18 January 2017
Persons entitled: Secretary of State for Defence
Description: 17 lenniemuir, turnhouse, edinburgh.
3 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied on 18 January 2017
Persons entitled: The Secretary of State for Defence
Description: 4 houses & gardens known as plot 17, 18, 19 & 20 raf…
18 March 1998
Standard security
Delivered: 30 March 1998
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 waterloo place,edinburgh.
16 April 1997
Standard security
Delivered: 28 April 1997
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 160 glasgow road,edinburgh,midlothian.
23 July 1996
Standard security
Delivered: 31 July 1996
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises, 30/32 academy street, inverness.
15 November 1988
Bond & floating charge
Delivered: 21 November 1988
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 June 1988
Standard security
Delivered: 23 June 1988
Status: Satisfied on 19 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises 4 west regent street, glasgow and shop or…
14 January 1986
Standard security
Delivered: 20 January 1986
Status: Satisfied on 28 July 1988
Persons entitled: Standard Property Investment PLC
Description: 62 bryce rd currie.
13 December 1985
Floating charge
Delivered: 18 December 1985
Status: Satisfied on 28 July 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 October 1985
Mandate
Delivered: 22 October 1985
Status: Satisfied on 26 February 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of the sale 100/102 easter rd edinburgh.
21 November 1984
Standard security
Delivered: 27 November 1984
Status: Satisfied on 8 June 1988
Persons entitled: Standard Property Investment PLC
Description: 293/295 leith walk edinburgh.
21 February 1984
Standard security
Delivered: 29 February 1984
Status: Satisfied on 28 July 1988
Persons entitled: Standard Property Investment PLC
Description: 100 & 102 easter rd edinburgh.
18 February 1984
Standard security
Delivered: 23 February 1984
Status: Satisfied on 28 July 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: 158-160 ferry rd edinburgh.
2 February 1984
Standard security
Delivered: 13 February 1984
Status: Satisfied on 28 July 1988
Persons entitled: Standard Property Investment PLC
Description: 253 st john rd, corstorphine, edinburgh.
2 December 1983
Standard security
Delivered: 21 December 1983
Status: Satisfied on 28 July 1988
Persons entitled: Standard Property Investment PLC
Description: 107/109 dalry rd 26 bridge rd colinton 548 gorgie rd 67…
11 August 1983
Standard security
Delivered: 29 August 1983
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann & Co (Investments) LTD
Description: 56 bryce rd, currie & 116/120 lanark rd west currie.
3 September 1981
Standard security
Delivered: 9 September 1981
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann Co (Investments) LTD
Description: 67 high street, north berwick.
26 August 1981
Standard security
Delivered: 9 September 1981
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann Co (Investments) LTD
Description: 107 and 109 dalry rd edinburgh.
26 August 1981
Standard security
Delivered: 9 September 1981
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann Co (Investments) LTD
Description: 26 bridge road colinton, edinburgh.
26 August 1981
Standard security
Delivered: 9 September 1981
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann Co (Investments) LTD
Description: 548 gorgie road edinburgh.
26 August 1981
Standard security
Delivered: 9 September 1981
Status: Satisfied on 28 July 1988
Persons entitled: W M Mann Co. (Investments) LTD
Description: 116 to 120 lanark road west and 56, 58 and 60 bryce road…
23 June 1980
Standard security
Delivered: 2 July 1980
Status: Satisfied on 28 July 1988
Persons entitled: Allied Irish Finance Company Limited
Description: Shop known as 1C easter road, edinburgh.
23 June 1980
Standard security
Delivered: 2 July 1980
Status: Satisfied on 28 July 1988
Persons entitled: Allied Irish Finance Company LTD
Description: Shop known as 155 great junction street, edinburgh.

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