Rothes Corde Limited
SC360559
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/05/2025
Due 10/06/2026
Industry
Officers
director · Since 07/06/2011
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
director · Since 01/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
secretary · Since 17/07/2019
director · Since 27/10/2020
CONSULTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
director · Since 14/08/2025
DIRECTOR OF SUSTAINABILITY (EDRINGTON)
BRITISH · SCOTLAND · Age 51
Also on 1 other board
secretary · Since 17/07/2019
Former
director · Resigned 07/08/2009
corporate director · Resigned 12/08/2009
corporate nominee secretary · Resigned 12/08/2009
corporate director · Resigned 12/08/2009
director · Resigned 25/11/2009
director · Resigned 07/06/2011
director · Resigned 20/12/2013
director · Resigned 03/04/2015
director · Resigned 08/04/2015
secretary · Resigned 08/04/2015
director · Resigned 08/04/2015
director · Resigned 08/07/2016
director · Resigned 12/06/2017
director · Resigned 05/10/2017
director · Resigned 01/10/2018
director · Resigned 21/02/2019
director · Resigned 21/02/2019
director · Resigned 01/07/2019
director · Resigned 01/07/2019
corporate secretary · Resigned 17/07/2019
director · Resigned 27/10/2020
director · Resigned 01/03/2021
director · Resigned 14/08/2025
Persons with Significant Control
Leo Energy Limited
35, Great St. Helen's, London, EC3A 6AP
Reg: 09487065 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Natwest Fis Nominees Limited
Ceased 30/06/2020
Charges2 outstanding
LEO ENERGY LIMITED
LEO ENERGY LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
THE COMBINATION OF ROTHES DISTILLERS LIMITED
THE COMBINATION OF ROTHES DISTILLERS LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
NORTH
ROTHES