RUTLAND LAND LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

RUTLAND LAND LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
RUTLAND LAND LIMITED was incorporated 36 years ago on 24/12/1987 and has the registered number: SC108435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

RUTLAND LAND LIMITED - MOTHERWELL

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O WDM CHARTERED ACCOUNTANTS OAKFIELD HOUSE
MOTHERWELL
ML1 1XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA WRIGHT Feb 1976 British Director 1999-06-01 CURRENT
MR CAMERON PENMAN Dec 1973 British Director 2024-02-05 CURRENT
THOMAS EWAN NOTMAN Nov 1952 British Secretary RESIGNED
DEBORAH ANN MACLACHLAN Secretary 1992-09-23 UNTIL 1994-11-08 RESIGNED
ERIC CHRISTOPHER GREGOR Oct 1960 British Secretary 1991-04-08 UNTIL 1992-09-23 RESIGNED
ERIC CHRISTOPHER GREGOR Oct 1960 British Secretary 1994-11-08 UNTIL 1998-01-28 RESIGNED
AUDREY MARY CLELAND Feb 1937 Secretary 1998-01-28 UNTIL 2008-08-27 RESIGNED
MR ALEXANDER CLELAND Feb 1935 British Director RESIGNED
MANUS GREGOR Aug 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexandra Wright 2016-04-06 2/1976 Motherwell   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA APARTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WILLIAM CLELAND & SON LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CRAMOND HOMES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CRAMOND SECURITIES LIMITED LANARKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SHORE PROPERTY DEVELOPMENTS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREGOR MANAGEMENT LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DOMEMAJOR LIMITED EDINBURGH Active DORMANT 56302 - Public houses and bars
GREGOR SHORE LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
THE BRANDING CO. LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GSF HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESPIONAGE NORTH LIMITED EDINBURGH Dissolved... SMALL 56301 - Licensed clubs
ESPIONAGE EAST LIMITED EDINBURGH Dissolved... SMALL 56301 - Licensed clubs
DUDDINGSTON LEISURE LIMITED EDINBURGH Dissolved... SMALL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Rutland Land Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-08-2023 £1,473,058 Cash £1,646,737 equity
Rutland Land Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-08-2018 £1,624,580 Cash £1,660,300 equity
Rutland Land Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-08-2017 £1,695,462 Cash £1,755,905 equity
Rutland Land Limited - Abbreviated accounts 16.3 2019-03-02 31-08-2016 £140,685 Cash £1,469,608 equity
Rutland Land Limited - Abbreviated accounts 16.3 2019-03-02 31-08-2013 £269,874 Cash £1,341,044 equity
Rutland Land Limited - Abbreviated accounts 16.3 2019-03-02 31-08-2014 £234,025 Cash £1,384,066 equity
Rutland Land Limited - Abbreviated accounts 16.3 2019-03-02 31-08-2015 £196,776 Cash £1,421,526 equity

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