Rothesay Enterprises Limited ABERDEEN


Rothesay Enterprises started in year 2012 as Private Limited Company with registration number SC419377. The Rothesay Enterprises company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at Blenheim House. Postal code: AB15 4DT.

The firm has 3 directors, namely Gillian W., Graham G. and Graham W.. Of them, Graham G., Graham W. have been with the company the longest, being appointed on 14 March 2012 and Gillian W. has been with the company for the least time - from 19 August 2013. As of 27 April 2024, there were 2 ex secretaries - Lindsay M., Graham G. and others listed below. There were no ex directors.

Rothesay Enterprises Limited Address / Contact

Office Address Blenheim House
Office Address2 Fountainhall Road
Town Aberdeen
Post code AB15 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC419377
Date of Incorporation Wed, 14th Mar 2012
Industry Hotels and similar accommodation
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Gillian W.

Position: Director

Appointed: 19 August 2013

Graham G.

Position: Director

Appointed: 14 March 2012

Graham W.

Position: Director

Appointed: 14 March 2012

Lindsay M.

Position: Secretary

Appointed: 18 July 2013

Resigned: 30 April 2016

Graham G.

Position: Secretary

Appointed: 14 March 2012

Resigned: 18 July 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Rothesay Residence Limited from Aberdeen, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rothesay Residence Limited

Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc338823
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth145 356145 356      
Balance Sheet
Current Assets145 356145 356145 356145 356145 356145 356145 356145 356
Net Assets Liabilities 145 356145 356145 356145 356145 356145 356145 356
Debtors145 356145 356      
Net Assets Liabilities Including Pension Asset Liability145 356145 356      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve145 355145 355      
Shareholder Funds145 356145 356      
Other
Net Current Assets Liabilities145 356145 356145 356145 356145 356145 356145 356145 356
Total Assets Less Current Liabilities145 356145 356145 356145 356145 356145 356145 356145 356
Number Shares Allotted 1      
Other Debtors Due After One Year145 356145 356      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
Free Download (3 pages)

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