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 55

Former

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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Harper Macleod Llp The Cadoro

2026-06-08

C/O HARPER MACLEOD LLP THE CADORO

post town → Glasgow

2026-06-08

GLASGOW