Company Information for

ROTHES CORDE LIMITED

NORTH, STREET, ROTHES, MORAY, AB38 7BW,

Company Registration Number

SC360559

Private Limited Company

Active

About Rothes Corde Ltd

ROTHES CORDE LIMITED was founded on 2009-06-02 and has its registered office in Rothes. The organisation's status is listed as "Active". Rothes Corde Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROTHES CORDE LIMITED
Legal Registered Office
NORTH
STREET
ROTHES
MORAY
AB38 7BW
Other companies in AB38
Previous Names
HELIUS CORDE LIMITED
09/04/2015
MM&S (5474) LIMITED
12/08/2009

Filing Information

Company NumberSC360559
Date formed2009-06-02
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 07:52:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Intertrust Corporate Services (uk) Limited Company Secretary 2015-04-08
Francis John Burns Director COMPANY DIRECTOR 2011-06-07 UNITED KINGDOM
Gary John Eade Director INVESTMENT PROFESSIONAL 2015-04-08 UNITED KINGDOM
Graham Peter Macwilliam Director GENERAL MANAGER 2009-08-12 SCOTLAND
Enis Moran Director INVESTMENT PROFESSIONAL 2015-04-08 UNITED KINGDOM
Alan Winchester Director DISTILLING MANAGER 2017-10-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Mary Jones Director 2015-04-03 2017-10-05
Scott Springett Director 2017-02-23 2017-06-12
Rory Andrew Hunter Director 2016-05-19 2016-07-08
William John Ingram Hill Company Secretary 2009-08-13 2015-04-08
Twan Geurts Director 2013-12-20 2015-04-08
Alan Gary Lyons Director 2009-08-13 2015-04-08
William Ramsay Lamb Director 2009-08-12 2015-04-03
Frederik Deutman Director 2011-04-13 2013-12-20
Adrian Clive Bowles Director 2009-11-25 2011-06-07
John Michael Seed Director 2009-08-13 2009-11-25
Maclay Murray & Spens Llp Nominated Secretary 2009-06-02 2009-08-12
Vindex Limited Director 2009-06-02 2009-08-12
Vindex Services Limited Director 2009-06-02 2009-08-12
Christine Truesdale Director 2009-06-02 2009-08-07

Related Directorships for Intertrust Corporate Services (uk) Limited

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Intertrust Corporate Services (uk) Limited SCAN (UK) MIDCO LIMITEDCompany Secretary 2016-07-27 CURRENT 2016-05-26 Active
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Intertrust Corporate Services (uk) Limited TRITON COURT NOMINEE (NEWCO) LIMITEDCompany Secretary 2015-10-08 CURRENT 2015-05-18 Active
Intertrust Corporate Services (uk) Limited POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITEDCompany Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
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Intertrust Corporate Services (uk) Limited LIGHTHOUSE TERMINALS LIMITEDCompany Secretary 2015-06-25 CURRENT 2015-06-25 Active
Intertrust Corporate Services (uk) Limited CANNON BRIDGE CAPITAL LTDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Active
Intertrust Corporate Services (uk) Limited TOWER SECURITIES LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Intertrust Corporate Services (uk) Limited LEO ENERGY LIMITEDCompany Secretary 2015-03-12 CURRENT 2015-03-12 Active
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Intertrust Corporate Services (uk) Limited GROSVENOR PARTNERS RETENTION LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Intertrust Corporate Services (uk) Limited DIVERSITY MORTGAGE TITLES LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active
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Intertrust Corporate Services (uk) Limited STONE SKY LIMITEDCompany Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
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Intertrust Corporate Services (uk) Limited CLOF VICTORIA NOMINEE 2 LIMITEDCompany Secretary 2011-02-23 CURRENT 2001-11-28 Active
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Related Directorships for Francis John Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis John Burns LEO ENERGY LIMITEDDirector 2015-04-08 CURRENT 2015-03-12 Active

Related Directorships for Gary John Eade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Eade GRIDLINK INTERCONNECTOR LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Gary John Eade LEO ENERGY LIMITEDDirector 2015-03-18 CURRENT 2015-03-12 Active
Gary John Eade GEMINI ENERGY LIMITEDDirector 2013-03-14 CURRENT 2013-02-01 Active
Gary John Eade BECKTON ENERGY LIMITEDDirector 2013-03-14 CURRENT 2007-07-03 Active

Related Directorships for Enis Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Enis Moran LEO ENERGY LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active