Filing status
- Accounts due
- 11 May 2028
- Conf. stmt due
- 24 August 2027
Rufic Ltd
- Incorporated
- 11 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael David Rutterford
- Region
- Scotland
- Address
- 19 Rutland SquareEdinburghEH1 2BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
Also at Hyskeir Limited · more companies
British
Born August 1947 (79)
Director · Appointed 11 August 2026
Also at Thorburn Properties Limited · more companies
British
Born May 1977 (49)
Mcfadden Associates Limited
Corporate Secretary · Appointed 11 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rufic Ltd This company
Rutterford (Holdings) Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Resolutions | |||
| 11 August 2026 | Incorporation |
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