Artisan Edinburgh Corstorphine Limited

ActiveSC610475 Private limited company
Incorporated
10 October 2018 (8 years)
Previously known as
Rutherford (Gyle) Limited (until 31 January 2020)
Rutherford (Loanhead) Limited (until 27 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
13 Hill Street
Edinburgh
EH2 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
Also at Artisan Real Estate Scotland Limited
British
Born May 1962 (64)
Director · Appointed 23 January 2020
Also at Artisan Real Estate Development Managers Limited · more companies
British,South African
Born December 1972 (53)
Officer history (2 former)
21 March 2022
Appointed Westwater, David as Director
30 July 2021
Resigned Wilding, Clive Michael as Director
23 January 2020
Appointed Jansen, Jaco as Director
23 January 2020
Appointed Wilding, Clive Michael as Director
23 January 2020
Resigned Black, Ronald Rutherford as Director
10 October 2018
Appointed Black, Ronald Rutherford as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Oc399747
Former controllers (6)
18 November 2024
Ceased David Westwater — Has significant influence or control
18 November 2024
Ceased Jaco Jansen — Has significant influence or control
16 March 2022
Ceased LBG Equity Investments Limited — Owns 25–50% of shares
24 August 2021
Ceased Clive Michael Wilding — Has significant influence or control
19 August 2021
Ceased Artisan Edinburgh Corstorphine Holdings Limited — Owns 50–75% of shares
22 January 2020
Ceased Rutherford Finance Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited This company Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Financials

Net Assets
£4,570,166
Cash
£207,082
Current Ratio
23.6x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2020 2021 2023 2024 £115,682 (£115,888) £907,329 £2,837,016 £4,570,166
Balance sheet detail
20242023202120202020
Fixed Assets£0£7,059,389£4,012,223£3,384,792
Current Assets£9,363,833£17,647,183£168,442£202,512£972,504
Debtors£303,816
Cash£207,082
Creditors (< 1 year)£397,382£533,503£432,472£16,432£60,603
Creditors (> 1 year)£4,396,285£14,276,664£5,888,030£4,314,191£4,397,233
Net Current Assets£8,966,451£17,113,680(£264,030)£186,080£911,901
Net Assets£4,570,166£2,837,016£907,329(£115,888)£115,682
Shareholder Funds£4,570,166£2,837,016£907,329(£115,888)£115,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates9 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
18 November 2024Cessation of a person with significant control
18 November 2024Cessation of a person with significant control
8 November 2024Director's details changed
Show all recent filings

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