| Company Name | Rothes Glen Limited |
|---|---|
| Company Status | Active |
| Company Number | SC640648 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2019(4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Damian Douglas Craik Riley-Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
| Director Name | Mr Paul John Davidson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
| Director Name | Mr Carl Lamb |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
| Director Name | Mr Tony Nutbrown |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
| Director Name | Miss Josephine Helen Murray |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
| Director Name | Mr William John Howard Murray |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 February 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
Location
| Registered Address | Rothes Glen House Rothes Aberlour AB38 7AQ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 1 week from now) |
Charges
| 9 September 2020 | Delivered on: 14 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Rothes glen house, rothes glen, elgin registered in the land register of scotland under title number MOR2556. Outstanding |
|---|---|
| 24 August 2020 | Delivered on: 27 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 14 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
|---|---|
| 14 September 2020 | Registration of charge SC6406480002, created on 9 September 2020 (4 pages) |
| 27 August 2020 | Registration of charge SC6406480001, created on 24 August 2020 (4 pages) |
| 19 November 2019 | Appointment of Mr Tony Nutbrown as a director on 8 November 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Rothes Glen House Rothes Aberlour AB38 7AQ on 19 November 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Carl Lamb as a director on 1 November 2019 (2 pages) |
| 1 November 2019 | Appointment of Mr Paul John Davidson as a director on 1 November 2019 (2 pages) |
| 1 November 2019 | Appointment of Mr William John Howard Murray as a director on 1 November 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Damian Douglas Clark Riley-Smith as a person with significant control on 1 October 2019 (2 pages) |
| 9 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 4 September 2019 | Incorporation Statement of capital on 2019-09-04
|