Rutland Capital Investments Limited

ActiveSC256040 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Marion Joan Mcfarlane Gibson
Accounts type
Micro entity
Region
Scotland
Address
55 Northumberland Street
Edinburgh
EH3 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gibson, Marion Joan Mcfarlane
Director · Appointed 1 September 2019
British
Born February 1964 (62)
Director · Appointed 17 September 2003
British
Born February 1964 (62)
Officer history (3 former)
1 September 2019
Appointed Gibson, Marion Joan Mcfarlane as Director
16 August 2019
Resigned Fullerton, Albert Smyth as Secretary
5 April 2019
Resigned Fullerton, Albert Smyth as Director
5 April 2019
Resigned Barry, Roun Brendan as Director
18 May 2009
Appointed Fullerton, Albert Smyth as Director
9 October 2003
Appointed Barry, Roun Brendan as Director
17 September 2003
Appointed Gibson, Scott as Director
17 September 2003
Appointed Fullerton, Albert Smyth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc625935
Former controllers (2)
5 April 2019
Ceased Dunedin Property Holdings Limited — Owns 75–100% of shares
5 April 2019
Ceased Dunedin Property Limited — Owns 75–100% of shares

Financials

Net Assets
£540,855
Debt Ratio
60%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £484,392 £482,744 £491,501 £501,417 £540,855
Balance sheet detail
202420232022202120202019
Fixed Assets£1,301,643£1,135,628£1,123,137£797,929£159,761£145,000
Current Assets£40,976£64,449£32,674£36,651£344,852£354,103
Creditors (< 1 year)£436,764£686,085£234,343£243,079£21,869£14,711
Creditors (> 1 year)£365,000£0£420,051£100,000
Net Current Assets(£395,788)(£201,669)(£206,428)£322,983£339,392
Net Assets£540,855£501,417£491,501£482,744£484,392
Shareholder Funds£540,855£513,992£501,417£491,501£482,744£484,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates19 August 2026
20 October 2025Confirmation statement with updates19 August 2025
26 September 2025Micro company accounts31 December 2024
22 October 2024Registration of a charge
30 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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