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Company Information for

ROTHESAY ENTERPRISES LIMITED

BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
Company Registration Number
SC419377
Private Limited Company
Active

Company Overview

About Rothesay Enterprises Ltd
ROTHESAY ENTERPRISES LIMITED was founded on 2012-03-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Rothesay Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTHESAY ENTERPRISES LIMITED
 
Legal Registered Office
BLENHEIM HOUSE
FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT
Other companies in AB15
 
Filing Information
Company Number SC419377
Company ID Number SC419377
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHESAY ENTERPRISES LIMITED
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Company Officers of ROTHESAY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM GOOD
 Director 2012-03-14
GILLIAN HELENE WOOD
 Director 2013-08-19
GRAHAM IAN WOOD
 Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ANNE MCKENZIE
 Company Secretary 2013-07-18 2016-04-30
GRAHAM GOOD
 Company Secretary 2012-03-14 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM GOOD KIDS OPERATING ROOM Director 2018-04-30 CURRENT 2018-01-11 Active
GRAHAM GOOD ACTIPH WATER LIMITED Director 2016-05-11 CURRENT 2015-05-05 Active
GRAHAM GOOD GLADSTONE PLACE LIMITED Director 2012-05-23 CURRENT 2012-05-22 Liquidation
GRAHAM GOOD AMICUS VENTURES LIMITED Director 2012-05-23 CURRENT 2012-05-22 Active
GRAHAM GOOD THE CHESTER HOTEL LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
GRAHAM GOOD EAST AFRICAN TEA INVESTMENTS Director 2012-01-27 CURRENT 2012-01-26 Active
GRAHAM GOOD WFT TRADING LTD Director 2011-12-19 CURRENT 2011-12-19 Active
GRAHAM GOOD WOOD & DAVIDSON LIMITED Director 2009-10-01 CURRENT 1899-06-15 Active
GRAHAM GOOD NORTH OF SCOTLAND ICE COMPANY LIMITED Director 2009-10-01 CURRENT 1932-09-27 Active
GRAHAM GOOD DON FISHING COMPANY (PETERHEAD) LTD. (THE) Director 2009-10-01 CURRENT 1962-12-10 Active
GRAHAM GOOD RIVENDELL (STONEHAVEN) LIMITED Director 2009-10-01 CURRENT 1965-07-14 Active
GRAHAM GOOD DUFF BRUCE (CONSTRUCTION) LIMITED Director 2009-10-01 CURRENT 1968-07-02 Active
GRAHAM GOOD STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1981-04-10 Active
GRAHAM GOOD THE DON FISHING COMPANY (TRAWLING) LIMITED Director 2009-10-01 CURRENT 1991-07-24 Active
GRAHAM GOOD J.W. SHIP STORES (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1900-12-21 Active
GRAHAM GOOD DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1945-11-29 Active
GRAHAM GOOD J.W. GENERAL INDUSTRIES LIMITED Director 2009-10-01 CURRENT 1945-09-29 Active
GRAHAM GOOD ABERDEEN MOTOR TRAWLERS LIMITED Director 2009-10-01 CURRENT 1955-11-26 Active
GRAHAM GOOD ABERDEEN NEAR WATER TRAWLERS LIMITED Director 2009-10-01 CURRENT 1958-08-11 Active
GRAHAM GOOD MILWOOD MOTOR TRAWLERS LIMITED Director 2009-10-01 CURRENT 1960-11-11 Active
GRAHAM GOOD MANNOFIELD FISHING COMPANY LIMITED Director 2009-10-01 CURRENT 1962-06-25 Active
GRAHAM GOOD JOHN S.DUNCAN LIMITED Director 2009-10-01 CURRENT 1960-06-30 Active
GRAHAM GOOD ABERDEEN INSHORE ENGINEERING LIMITED Director 2009-10-01 CURRENT 1965-04-08 Active
GRAHAM GOOD MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED Director 2009-10-01 CURRENT 1966-04-25 Active
GRAHAM GOOD J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1965-04-30 Active
GRAHAM GOOD ENTERPRISE SHIP STORES LIMITED (THE) Director 2009-10-01 CURRENT 1972-05-23 Active
GRAHAM GOOD CAITHNESS FISHSELLING COMPANY LIMITED Director 2009-10-01 CURRENT 1972-06-09 Active
GRAHAM GOOD BANFFSHIRE FISHSELLING COMPANY LIMITED Director 2009-10-01 CURRENT 1973-11-13 Active
GRAHAM GOOD JOHN LEWIS & SONS LIMITED Director 2009-10-01 CURRENT 1976-09-02 Active
GRAHAM GOOD J.W. SHIP REPAIRING LIMITED Director 2009-10-01 CURRENT 1976-09-02 Active
GRAHAM GOOD LOIRSTON HOMES LIMITED Director 2009-10-01 CURRENT 1977-11-01 Active
GRAHAM GOOD ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED Director 2009-10-01 CURRENT 1980-02-07 Active
GRAHAM GOOD DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) Director 2009-10-01 CURRENT 1985-03-22 Active
GRAHAM GOOD BELGRAVE ELECTRICAL LIMITED Director 2009-10-01 CURRENT 1993-05-25 Active
GRAHAM GOOD FARSCOT TRADERS LIMITED Director 2009-10-01 CURRENT 1993-03-29 Active
GRAHAM GOOD MANNOFIELD FINANCE LIMITED Director 2009-10-01 CURRENT 1960-10-06 Active
GRAHAM GOOD THE WOOD FOUNDATION AFRICA Director 2009-06-11 CURRENT 2009-06-11 Active
GRAHAM GOOD ROTHESAY RESIDENCE LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
GRAHAM GOOD CHESTER RESIDENCE LIMITED Director 2006-08-23 CURRENT 2006-07-05 Active
GRAHAM GOOD SIGNATURE PUBS LIMITED Director 2006-05-31 CURRENT 2006-05-05 Active
GRAHAM GOOD THE DON FISHING COMPANY, LIMITED Director 2006-01-11 CURRENT 1902-11-28 Active
GRAHAM GOOD KINLOCHBERVIE FISHSELLING COMPANY LIMITED Director 2006-01-11 CURRENT 1957-09-26 Active
GRAHAM GOOD J W FISHING VESSEL MANAGEMENT LIMITED Director 2006-01-11 CURRENT 1998-07-06 Active - Proposal to Strike off
GRAHAM GOOD PARAMOUNT BAR LIMITED Director 2005-04-27 CURRENT 2005-04-06 Active
GRAHAM GOOD TRIEGEN SECURITIES LIMITED Director 2004-12-01 CURRENT 1973-05-11 Active
GRAHAM GOOD SIGNATURE ENTERPRISES LIMITED Director 2003-07-08 CURRENT 2003-06-17 Active
GRAHAM GOOD THE SPERATUS GROUP LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
GRAHAM GOOD THE RUTLAND (EDINBURGH) LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
GRAHAM GOOD J.W. HOLDINGS LIMITED Director 2002-11-07 CURRENT 1998-07-06 Active
GILLIAN HELENE WOOD THE CHESTER HOTEL LIMITED Director 2013-08-19 CURRENT 2012-03-07 Active
GILLIAN HELENE WOOD ROTHESAY RESIDENCE LIMITED Director 2013-08-19 CURRENT 2008-03-04 Active
GRAHAM IAN WOOD ROTHESAY RESIDENCE LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-12TM02Termination of appointment of Lindsay Anne Mckenzie on 2016-04-30
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA01Current accounting period extended from 31/08/14 TO 28/02/15
2014-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN WOOD / 07/02/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 07/02/2014
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
2013-08-19AP01DIRECTOR APPOINTED MRS GILLIAN HELENE WOOD
2013-07-22AP03Appointment of Mrs Lindsay Anne Mckenzie as company secretary
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM GOOD
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-06-14AA01Previous accounting period shortened from 31/08/13 TO 31/08/12
2013-03-28AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-14AA01Current accounting period extended from 31/03/13 TO 31/08/13
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ROTHESAY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHESAY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHESAY ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHESAY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ROTHESAY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHESAY ENTERPRISES LIMITED
Trademarks
We have not found any records of ROTHESAY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHESAY ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ROTHESAY ENTERPRISES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ROTHESAY ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHESAY ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHESAY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 4DT