ROTHES CORDE LIMITED
Overview
| Company Name | ROTHES CORDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360559 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHES CORDE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ROTHES CORDE LIMITED located?
| Registered Office Address | North Street AB38 7BW Rothes Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHES CORDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUS CORDE LIMITED | Aug 12, 2009 | Aug 12, 2009 |
| MM&S (5474) LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for ROTHES CORDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTHES CORDE LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ROTHES CORDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Victoria Wason Hollywood as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Peter Macwilliam as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Statement of capital on Nov 27, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 10, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Apr 04, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Graham Peter Macwilliam on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Who are the officers of ROTHES CORDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Francis John | Secretary | AB38 7BW Rothes North Street Moray United Kingdom | 260581050001 | |||||||||||
| BURNS, Francis John | Director | Street AB38 7BW Rothes North Moray Scotland | Scotland | British | Company Director | 161044510002 | ||||||||
| HILDYARD, Nigel David | Director | Street AB38 7BW Rothes North Moray Scotland | England | British | Director | 69335070002 | ||||||||
| HOLLYWOOD, Victoria Wason | Director | Street AB38 7BW Rothes North Moray Scotland | Scotland | British | Director Of Sustainability (Edrington) | 339426440001 | ||||||||
| MACAULAY, Brian | Director | Street AB38 7BW Rothes North Moray Scotland | Scotland | British | Director | 280629010001 | ||||||||
| MCPHILLIMY, James | Director | Street AB38 7BW Rothes North Moray Scotland | United Kingdom | British | Consultant | 94397700001 | ||||||||
| INGRAM HILL, William John | Secretary | Woodborough SN9 5PL Pewsey Woodborough Manor Wiltshire | British | 140411210001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BAHCECI, Serkan | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | Director | 252958080001 | ||||||||
| BOWLES, Adrian Clive, Dr | Director | North Street Rothes AB38 7BW Moray Morayshire | United Kingdom | British | Company Director | 49523450001 | ||||||||
| DEUTMAN, Frederik | Director | North Street Rothes AB38 7BW Moray Morayshire | Netherlands | Dutch | None | 203707380001 | ||||||||
| EADE, Gary John, Mr. | Director | 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp United Kingdom | United Kingdom | British | Investment Professional | 151532340001 | ||||||||
| FRASER, Ewen Alexander | Director | IV30 1TH Elgin 18a Young Street Moray United Kingdom | Scotland | British | Engineer | 90689310001 | ||||||||
| GEURTS, Twan | Director | North Street Rothes AB38 7BW Moray Morayshire | Netherlands | Dutch | Banker | 184231730001 | ||||||||
| HAZELWOOD, Charles John Gore | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | Director | 111535480002 | ||||||||
| HUNTER, Rory Andrew | Director | c/o Icon Cork Street W1S 3NP London 10 England | England | British | Investment Professional | 208367530001 | ||||||||
| JONES, Fiona Mary | Director | North Street Rothes AB38 7BW Moray Morayshire | Scotland | British | Director | 187602230001 | ||||||||
| LAMB, William Ramsay | Director | Laverock Station Road, Garmouth IV32 7NG Fochabers Moray | Scotland | British | Distillery Operations Manager | 96458840001 | ||||||||
| LYONS, Alan Gary | Director | North Street Rothes AB38 7BW Moray Morayshire | England | British | Finance Director | 122047340002 | ||||||||
| MACWILLIAM, Graham Peter | Director | Street AB38 7BW Rothes North Moray Scotland | Scotland | British | General Manager | 135427260003 | ||||||||
| MORAN, Enis | Director | 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp | United Kingdom | British | Investment Professional | 195807870001 | ||||||||
| SEED, John Michael | Director | Woodend Farm TD11 3QW Duns Berwickshire | United Kingdom | British | Director | 84500120001 | ||||||||
| SPRINGETT, Scott | Director | Pollen House 10-12 Cork Street W1S 3NP London 1st Floor England | United Kingdom | British | Director | 117580260002 | ||||||||
| TOOR, Surinder Singh | Director | Street AB38 7BW Rothes North Moray Scotland | United Kingdom | British | Director | 135523620001 | ||||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | Legal Executive | 134350040001 | ||||||||
| WINCHESTER, Alan | Director | North Street Rothes AB38 7BW Moray Morayshire | United Kingdom | British | Distilling Manager | 240296590001 | ||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 138674100001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 138674110001 |
Who are the persons with significant control of ROTHES CORDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited | Apr 06, 2016 | Princes Street EC2R 8BP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leo Energy Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROTHES CORDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0