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Rothes Corde Limited

SC360559

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

North, Street, Rothes, AB38 7BW
Incorporated 02/06/2009

Previously known as

Helius Corde Limited · until 09/04/2015
Mm&S (5474) Limited · until 12/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

35110
Production of electricity

Officers

Mr Nigel David Hildyard

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Francis John Burns

director · Since 07/06/2011

British · Scotland · Age 63

Nigel David Hildyard

director · Since 01/07/2019

British · England · Age 71

Francis John Burns

secretary · Since 17/07/2019

James Mcphillimy

director · Since 27/10/2020

British · United Kingdom · Age 62

Brian Macaulay

director · Since 01/03/2021

British · Scotland · Age 54

Victoria Wason Hollywood

director · Since 14/08/2025

British · Scotland · Age 51

Former

William Ramsay Lamb

director · Resigned 03/04/2015

William John Ingram Hill

secretary · Resigned 08/04/2015

Alan Gary Lyons

director · Resigned 08/04/2015

Twan Geurts

director · Resigned 08/04/2015

Rory Andrew Hunter

director · Resigned 08/07/2016

Scott Springett

director · Resigned 12/06/2017

Fiona Mary Jones

director · Resigned 05/10/2017

Alan Winchester

director · Resigned 01/10/2018

Gary John Eade

director · Resigned 21/02/2019

Enis Moran

director · Resigned 21/02/2019

Charles John Gore Hazelwood

director · Resigned 01/07/2019

Serkan Bahceci

director · Resigned 01/07/2019

Intertrust Corporate Services (Uk) Limited

corporate secretary · Resigned 17/07/2019

Surinder Singh Toor

director · Resigned 27/10/2020

Ewen Alexander Fraser

director · Resigned 01/03/2021

Graham Peter Macwilliam

director · Resigned 14/08/2025

Persons with Significant Control

Leo Energy Limited

Significant control

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

Charge
outstanding

LEO ENERGY LIMITED

Created 16/07/2020Registered 22/07/2020
Charge
outstanding

LEO ENERGY LIMITED

Created 30/06/2020Registered 10/07/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1North
2026-06-08

NORTH

post townRothes
2026-06-08

ROTHES