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Rothesay Residence Limited

SC338823

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 04/03/2008

Previously known as

The Chester Residence Two Limited · until 04/06/2008

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Graham Good

director · Since 04/03/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 45 other boards

Mr Graham Ian Wood

director · Since 04/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Ms Gillian Helene Wood

director · Since 19/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Graham Good

director · Since 04/03/2008

British · United Kingdom · Age 76

Graham Ian Wood

director · Since 04/03/2008

British · Scotland · Age 50

Gillian Helene Wood

director · Since 19/08/2013

British · Scotland · Age 48

Former

Burness Llp

corporate secretary · Resigned 04/03/2008

Burness (Directors) Limited

corporate director · Resigned 04/03/2008

Graham Good

secretary · Resigned 18/07/2013

Lindsay Anne Mckenzie

secretary · Resigned 30/04/2016

Persons with Significant Control

Mr Graham Ian Wood

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

British · Scotland · Age 50

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Blenheim House
2026-07-20

BLENHEIM HOUSE

post townAberdeen
2026-07-20

ABERDEEN