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Rothes Iii Limited

SC307540

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 25/08/2006

Previously known as

Forth Array Limited · until 01/07/2013
Fred. Olsen Wind 6 Limited · until 29/09/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

74990
Non-trading company

Officers

Hannah Louisa Acquokoh

secretary · Since 27/09/2019

Hannah Louisa Acquokoh

director · Since 22/11/2021

British · United Kingdom · Age 45

Euan Hutchison

director · Since 23/01/2026

British · Scotland · Age 54

Former

Mats Sjoberg

director · Resigned 04/03/2009

Jeremy Dowler

director · Resigned 30/05/2013

Nicholas Andrew Emery

secretary · Resigned 30/05/2013

Nicholas Andrew Emery

director · Resigned 30/05/2013

Belinda Rosemary Mindell

director · Resigned 24/02/2016

David Charles Brunt

director · Resigned 27/09/2019

David Charles Brunt

secretary · Resigned 27/09/2019

Gareth Mark Swales

director · Resigned 29/02/2020

Hannah Louisa Acquokoh

director · Resigned 27/07/2020

Anders Bade

director · Resigned 13/08/2020

John Joseph Houston

director · Resigned 22/11/2021

Finley Sean Becks-Phelps

director · Resigned 18/04/2025

Persons with Significant Control

Fred. Olsen Renewables Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 13633932 · Register Of Companies · Limited Company

Notified 22/11/2021

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Harper Macleod Llp The Cadoro
2026-06-08

C/O HARPER MACLEOD LLP THE CADORO

post townGlasgow
2026-06-08

GLASGOW

officer appointedACQUOKOH, Hannah Louisa
2026-06-08
officer appointedACQUOKOH, Hannah Louisa
2026-06-08
officer appointedHUTCHISON, Euan
2026-06-08