Rothes Iii Limited

Company details

Type

Private Limited Company

Incorporated

2006-08-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-25 · next due 2026-09-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Hutchison, Euan · Director appointed 2026-01-23
• Acquokoh, Hannah Louisa · Secretary appointed 2019-09-27
• Becks-Phelps, Finley Sean · Director appointed 2020-02-29 resigned 2025-04-18
• Houston, John Joseph · Director appointed 2020-07-27 resigned 2021-11-22
• Bade, Anders · Director appointed 2019-09-27 resigned 2020-08-13
• Acquokoh, Hannah Louisa · Director appointed 2020-02-29 resigned 2020-07-27
• Swales, Gareth Mark · Director appointed 2016-02-24 resigned 2020-02-29
• Brunt, David Charles · Director appointed 2013-05-30 resigned 2019-09-27
• Brunt, David Charles · Secretary appointed 2013-05-30 resigned 2019-09-27
• Mindell, Belinda Rosemary · Director appointed 2013-05-30 resigned 2016-02-24
• Dowler, Jeremy · Director appointed 2006-08-25 resigned 2013-05-30
• Emery, Nicholas Andrew · Director appointed 2006-08-25 resigned 2013-05-30
• Sjoberg, Mats · Director appointed 2006-08-25 resigned 2009-03-04

People with significant control (2)

• Fred. Olsen Renewables Limited Ceased 2021-11-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Fred. Olsen Renewables Limited Active
  Corporate Entity Psc · notified 2021-11-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-02 Appointment of director AP01 Officers
• 2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-17 Dormant accounts (paper) AA Accounts
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2024-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-03 Dormant accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-23 Dormant accounts (paper) AA Accounts
• 2022-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-18 Dormant accounts (paper) AA Accounts
• 2021-11-26 Notification of a person with significant control PSC02 PSC
• 2021-11-26 Cessation of a person with significant control PSC07 PSC
• 2021-11-25 Termination director company with name termination date TM01 Officers
• 2021-11-25 Appointment of director AP01 Officers
• 2021-10-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.