The Rutland (Edinburgh) Limited
Company SC247306 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Signature Enterprises Limited 1 shared director
- Signature Pubs Limited 1 shared director
- Actiph Water Limited 1 shared director
- Scot Brew Limited 1 shared director
- Meadowpark Bofa Limited 1 shared director
- Macrae Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC247306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2003 |
| Address | BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Signature Pubs Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Wood, Nicholas John Macrae Director · appointed 2003
- Good, Graham Secretary · appointed 2003
- Mckenzie, Lindsay Anne Former Secretary · appointed 2013 · resigned 2016
- Stewart, Euan David James, Mr. Former Director · appointed 2003 · resigned 2005
- Wood, Garreth Rene Clark Former Director · appointed 2003 · resigned 2026
- Hislop, Mitchell Former Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record