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Governance Register
Private limited company · No. SC283874 · Tain

Overview

D & I Rutherford Limited's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is D & I Rutherford Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Joyce Andrew RutherfordDirector2026

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 21 April 2026David Gordon Rutherford left as directorCompanies House officer data
  • 20 April 2026Joyce Andrew Rutherford appointed directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Joyce Andrew RutherfordDirector20 April 2026
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
David Gordon RutherfordDirector27 April 200521 April 2026
Ian Gideon RutherfordDirector27 April 200530 August 2021

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.5y
median 0.5y
Longest tenure
0.5y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Dormant 1

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.

Network

Network

iThe large node is D & I Rutherford Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£600k-£400k-£200k£0£200k£400k£600k2025202420232022202120202019201820172016-£455.54k£20.94k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025-Not reportedNot reported-£455.54k-£447.80kNot reported0
30 November 2024FRS102Not reportedNot reported-£450.92k-£435.60kNot reported1
30 November 2023FRS102Not reportedNot reported-£451.68k-£426.36kNot reported0
30 November 2022FRS102Not reportedNot reported-£443.54k-£408.22kNot reported1
30 November 2021FRS102Not reportedNot reported-£473.28k-£430.78kNot reported0
30 November 2020FRS102Not reportedNot reported-£462.60k-£460.90kNot reported2
30 November 2019FRS102Not reportedNot reported-£536.36k-£511.56kNot reported1
30 November 2018FRS102Not reportedNot reported-£477.25k-£419.83kNot reportedNot reported
30 November 2017-Not reportedNot reported£410.71k£54.49kNot reportedNot reported
30 November 2016UK GAAP (pre-2015)Not reportedNot reported-£318.11k-£73.46k£20.94kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC283874
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
27 April 2005
Registered office
10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ
Nature of business (SIC)
  • 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 41201 Construction of commercial buildings
  • 43999 Other specialised construction activities n.e.c.
  • 81300 Landscape service activities
Latest accounts
30 November 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

240iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 240 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 239 other companies. 239 of the 240 are active.Show all 238 →

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 21 April 2026David Gordon Rutherford left as directorCompanies House officer data
  • 20 April 2026Joyce Andrew Rutherford appointed directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

8
NameControlNotifiedCeased
Mrs Joyce Andrew RutherfordPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
21 April 2026Current
Mr. David Gordon RutherfordPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
20 December 202121 April 2026
Mr David Gordon RutherfordPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
20 December 202120 December 2021
Mr David Gordon RutherfordPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
20 December 202120 December 2021
Mr David Gordon RutherfordPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201620 December 2021
Mr David Gordon RutherfordPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201620 December 2021
Mr Ian Gideon RutherfordPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201620 December 2021
Mr Ian Gideon RutherfordPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201620 December 2021

1 current controller and 7 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.