ROTHES CORDE LIMITED

active Company number SC360559

Private Limited by Shares · Incorporated on 2nd Jun 2009

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SIC code: 35110
Registered office: Rothes, AB38 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROTHES CORDE LIMITED is a private limited by shares company based in Rothes. It was incorporated on 2nd Jun 2009 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

6 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Rothes (AB) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francis Burns	Director	7th Jun 2011		British	View profile
Francis Burns	Secretary	17th Jul 2019	This company	Not recorded	View profile
Nigel Hildyard	Director	1st Jul 2019		British	View profile
Victoria Hollywood	Director	14th Aug 2025		British	View profile
Brian Macaulay	Director	1st Mar 2021	This company	British	View profile
James McPhillimy	Director	27th Oct 2020		British	View profile
Leo Energy Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Natwest Fis Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE COMBINATION OF ROTHES DISTILLERS LIMITED	SC150661	4th May 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jun 2009
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jun 2009 Company incorporated
2nd Jun 2009 Christine Truesdale appointed as Director
2nd Jun 2009 VINDEX LIMITED appointed as Corporate director
2nd Jun 2009 VINDEX SERVICES LIMITED appointed as Corporate director
2nd Jun 2009 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
7th Aug 2009 Christine Truesdale resigned as Director
12th Aug 2009 Graham Macwilliam appointed as Director
12th Aug 2009 VINDEX LIMITED resigned as Corporate director
12th Aug 2009 VINDEX SERVICES LIMITED resigned as Corporate director
12th Aug 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
12th Aug 2009 William Lamb appointed as Director
13th Aug 2009 Alan Lyons appointed as Director
13th Aug 2009 William Ingram Hill appointed as Secretary
13th Aug 2009 John Seed appointed as Director
25th Nov 2009 Adrian Bowles appointed as Director
25th Nov 2009 John Seed resigned as Director
13th Apr 2011 Frederik Deutman appointed as Director
7th Jun 2011 Francis Burns appointed as Director
7th Jun 2011 Adrian Bowles resigned as Director
20th Dec 2013 Twan Geurts appointed as Director
20th Dec 2013 Frederik Deutman resigned as Director
3rd Apr 2015 Fiona Jones appointed as Director
3rd Apr 2015 William Lamb resigned as Director
8th Apr 2015 INTERTRUST CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
8th Apr 2015 Alan Lyons resigned as Director
8th Apr 2015 William Ingram Hill resigned as Secretary
8th Apr 2015 Gary Eade appointed as Director
8th Apr 2015 Twan Geurts resigned as Director
8th Apr 2015 Enis Moran appointed as Director
6th Apr 2016 Leo Energy Limited appointed as Corporate PSC
6th Apr 2016 Natwest Fis Nominees Limited appointed as Corporate PSC
19th May 2016 Rory Hunter appointed as Director
8th Jul 2016 Rory Hunter resigned as Director
23rd Feb 2017 Scott Springett appointed as Director
12th Jun 2017 Scott Springett resigned as Director
5th Oct 2017 Fiona Jones resigned as Director
24th Oct 2017 Alan Winchester appointed as Director
1st Oct 2018 Alan Winchester resigned as Director
1st Oct 2018 Ewen Fraser appointed as Director
21st Feb 2019 Charles Hazelwood appointed as Director
21st Feb 2019 Gary Eade resigned as Director
21st Feb 2019 Enis Moran resigned as Director
21st Feb 2019 Serkan Bahceci appointed as Director
1st Jul 2019 Charles Hazelwood resigned as Director
1st Jul 2019 Surinder Toor appointed as Director
1st Jul 2019 Serkan Bahceci resigned as Director
1st Jul 2019 Nigel Hildyard appointed as Director
17th Jul 2019 INTERTRUST CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
17th Jul 2019 Francis Burns appointed as Secretary
30th Jun 2020 Natwest Fis Nominees Limited ceased to be a Corporate PSC
27th Oct 2020 Surinder Toor resigned as Director
27th Oct 2020 James McPhillimy appointed as Director
1st Mar 2021 Brian Macaulay appointed as Director
1st Mar 2021 Ewen Fraser resigned as Director
14th Aug 2025 Graham Macwilliam resigned as Director
14th Aug 2025 Victoria Hollywood appointed as Director
27th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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