AE

ARTISAN EDINBURGH CORSTORPHINE LIMITED

Active

Company number SC610475

Edinburgh, Scotland · Incorporated 10 October 2018

13 Hill Street, Edinburgh, EH2 3JP, Scotland

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£124
Shares allotted
124
Latest round
31 May 2021

Company history

Previous company names

RUTHERFORD (LOANHEAD) LIMITED · 10 October 2018 – 27 June 2019

RUTHERFORD (GYLE) LIMITED · 27 June 2019 – 31 January 2020

Company overview

ARTISAN EDINBURGH CORSTORPHINE LIMITED is an active private limited company incorporated on 10 October 2018 and registered in Scotland. It has changed its name 2 times, most recently from RUTHERFORD (GYLE) LIMITED on 27 June 2019. Its registered office is at 13 Hill Street, Edinburgh, EH2 3JP, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Housing Growth Partnership Gp Llp, which holds 25-50% of the shares and voting rights. The board consists of two directors: JANSEN, Jaco (appointed 23 January 2020) and WESTWATER, David (appointed 21 March 2022). Two former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 October 2025. The next is due by 23 October 2026. Companies House holds 53 filings for this company, most recently a confirmation statement filing on 9 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Year ended 31 December 2024
Last accounts type
Unaudited Abridged
Period end
31 December 2024

Fixed assets
Current assets
£9,363,833
Net current assets/liabilities
£8,966,451
Total assets less current liabilities
£8,966,451
Creditors (due within one year)
-£397,382
Creditors (due after one year)
-£4,396,285
Net assets/liabilities
£4,570,166
Capital and reserves
£4,570,166
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2024 £9,363,833 £4,570,166

Capital table

Updated on 19 September 2026
  • ARTISAN EDINBURGH CORSTORPHINE HOLDINGS LIMITED (68.8%)
  • HOUSING GROWTH PARTNERSHIP GP LLP AS GENERAL PARTNER OF HOUSING GROWTH PARTNERSHIP LP (REGISTERED NUMBER LP016825) (31.2%)
Total shares
125
Nominal value
£125.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 86 GBP £86.000
A 39 GBP £39.000
Total 125

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARTISAN EDINBURGH CORSTORPHINE HOLDINGS LIMITED B 86 68.80% 86 68.80%
HOUSING GROWTH PARTNERSHIP GP LLP AS GENERAL PARTNER OF HOUSING GROWTH PARTNERSHIP LP (REGISTERED NUMBER LP016825) A 39 31.20% 39 31.20%
Total 125 100% 125 100%

Officers

WD
WESTWATER, David
Director
21 March 2022
JJ
JANSEN, Jaco
Director
23 January 2020
WC
WILDING, Clive Michael
Director · Resigned
23 January 2020
BR
BLACK, Ronald Rutherford
Director · Resigned
10 October 2018

Persons with significant control

PS
Housing Growth Partnership Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2022

Funding

2 funding rounds
31 May 2021
B ORDINARY · 85 shares allotted
£85
31 May 2021
A ORDINARY · 39 shares allotted
£39
Total (2 rounds, 124 shares)
£124

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Resolution
Resolution
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Memorandum Articles
Incorporation
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Capital Name Of Class Of Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2020 View
Resolution
Resolution
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Resolution
Resolution
27 June 2019 View
Incorporation Company
Incorporation
10 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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