Ltd Facts The UK company register, as filed

Register entry · No. 08668809

ROTHESAY LIMITED

Active Private Limited Company Incorporated 29 Aug 2013

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    Insolvency

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    Directors

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    Last filed accounts

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ROTHESAY LIMITED current
    2. ROTHESAY HOLDCO UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Minister For Finance legal person Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 18 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROTHESAY LIMITED still trading?

The register shows ROTHESAY LIMITED as active.

What does ROTHESAY LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ROTHESAY LIMITED set up?

It was incorporated on 29 August 2013.

When are ROTHESAY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROTHESAY LIMITED's next confirmation statement due?

By 5 June 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09195266 MEC PARTNERSHIP (UK) LIMITED Active Private Limited Company Inc. 29 Aug 2014 64205 · Activities of financial services holding companies
  2. 09188601 CONTREC (HOLDINGS) LIMITED Active Private Limited Company Inc. 28 Aug 2014 64205 · Activities of financial services holding companies
  3. 09190604 HIRT & CARTER LONDON LIMITED Active Private Limited Company Inc. 28 Aug 2014 64205 · Activities of financial services holding companies
  4. SC484870 SUFFOLK HOUSE INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Aug 2014 64205 · Activities of financial services holding companies
  5. 09178070 AGGRADE LIMITED Active Private Limited Company Inc. 15 Aug 2014 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House