DEREK RUTHERFORD (HOLDINGS) LIMITED - CUPAR
| Company Profile | Company Filings |
Overview
DEREK RUTHERFORD (HOLDINGS) LIMITED is a Private Limited Company from CUPAR and has the status: Active.
DEREK RUTHERFORD (HOLDINGS) LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: SC156098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DEREK RUTHERFORD (HOLDINGS) LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: SC156098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DEREK RUTHERFORD (HOLDINGS) LIMITED - CUPAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LARENNIE FARM
CUPAR
FIFE
KY15 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD PAUL RUTHERFORD | Secretary | 2013-03-27 | CURRENT | ||
| MR GERARD PAUL RUTHERFORD | Sep 1994 | Scottish | Director | 2022-10-01 | CURRENT |
| MRS LYN RUTHERFORD | May 1963 | British | Director | 2011-11-01 | CURRENT |
| MR BLAINE DEREK RUTHERFORD | Dec 1998 | Scottish | Director | 2022-10-01 | CURRENT |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-21 UNTIL 2003-03-25 | RESIGNED | ||
| MR DEREK PAUL RUTHERFORD | Jun 1963 | British | Director | 1995-02-21 UNTIL 2013-03-06 | RESIGNED |
| BOUVERIE REGISTRARS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2008-09-10 | RESIGNED | ||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1995-02-21 UNTIL 1995-02-21 | RESIGNED | ||
| LYNDA CAIRNS | Mar 1979 | Secretary | 2003-03-25 UNTIL 2013-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derek Rutherford (Holdings) Limited (Sc156098) | 2016-04-06 - 2016-04-06 | Cupar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Derek Rutherford's Testamentary Trust | 2016-04-06 | Cupar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |