Rothesay Property Company 1 Limited
04346508
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 08/08/2025
secretary · Since 08/08/2025
secretary · Since 08/08/2025
Former
nominee director · Resigned 11/02/2002
nominee director · Resigned 11/02/2002
corporate nominee secretary · Resigned 11/02/2002
director · Resigned 22/05/2002
director · Resigned 31/07/2002
director · Resigned 04/10/2002
secretary · Resigned 10/03/2003
secretary · Resigned 22/09/2003
director · Resigned 04/03/2004
director · Resigned 10/02/2006
secretary · Resigned 14/03/2006
director · Resigned 03/11/2006
secretary · Resigned 28/06/2007
director · Resigned 11/07/2008
director · Resigned 03/09/2008
director · Resigned 08/10/2009
director · Resigned 08/10/2009
director · Resigned 08/10/2009
director · Resigned 08/10/2009
secretary · Resigned 08/10/2009
director · Resigned 08/10/2009
secretary · Resigned 18/05/2012
director · Resigned 01/01/2017
director · Resigned 04/05/2018
director · Resigned 05/01/2021
director · Resigned 15/11/2021
secretary · Resigned 14/03/2023
director · Resigned 14/03/2023
director · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
Persons with Significant Control
Rothesay Life Plc
The Post Building, 100 Museum Street, London, WC1A 1PB
Reg: 06127279 · Companies House · Public Limited Company
Notified 08/08/2025
Change History
Active
Private Limited Company
THE POST BUILDING
LONDON