Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Rutterford (Holdings) Limited
- Incorporated
- 18 June 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 19 Rutland SquareEdinburghEH1 2BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc898768
Corporate entity · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc612323
Former controllers (1)
17 September 2026
Ceased Michael David Rutterford — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rutterford (Holdings) Limited This company Owns 25–50% of shares
M2 Group Limited Holds 25–50% of voting rights
M2 Holdco Limited Owns 75–100% of shares
Ournet.Energy Limited Owns 25–50% of shares
One CNC CH46 Ltd Owns 75–100% of shares
One MTX Derby Ltd Owns 75–100% of shares
One MTX Leics Ltd Owns 75–100% of shares
One MTX Mansf Ltd Owns 75–100% of shares
One MTX Notts Ltd Owns 75–100% of shares
Rutterford Limited Owns 75–100% of shares
6 WP Ltd Owns 75–100% of shares
Clarkston Greig LLP Holds 25–50% of voting rights
Hyskeir Limited Owns 75–100% of shares
Setting Sail LLP Has significant influence or control
SQ3 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £21,818,895
- Cash
- £3,147,795
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,783,589 | £18,057,601 | £17,812,312 | ||||
| Current Assets | £4,847,576 | £3,084,261 | £3,251,613 | £4,547,798 | £4,687,609 | £5,032,320 | £5,364,368 |
| Debtors | £1,699,781 | £1,842,170 | £1,427,347 | £1,492,856 | £4,026,139 | £4,019,294 | £4,087,598 |
| Cash | £3,147,795 | £1,242,091 | £1,824,266 | £3,054,942 | £661,470 | £1,013,026 | £1,276,770 |
| Creditors (< 1 year) | £694,726 | £1,192,351 | £3,652,622 | £6,404,851 | £7,799,083 | £8,202,393 | £8,179,397 |
| Creditors (> 1 year) | £79,000 | £79,000 | £79,000 | £79,000 | £79,000 | £79,000 | £79,000 |
| Net Current Assets | £4,152,850 | £1,891,910 | (£401,009) | (£1,857,053) | (£3,111,474) | (£3,170,073) | (£2,815,029) |
| Net Assets | £21,818,895 | £18,928,406 | £16,839,239 | £16,276,583 | £14,593,115 | £14,808,528 | £14,918,283 |
| Shareholder Funds | £21,818,895 | £18,928,406 | £16,839,239 | £16,276,583 | £14,593,115 | £14,808,528 | £14,918,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Resolutions | |||
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →