Rothnick Ltd
SC428885
Notable Risks
- 16 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Mr Michael Williamson
director · Since 17/07/2026
BRITISH · ENGLAND · Age 54
Former
director · Resigned 16/08/2024
director · Resigned 16/08/2024
director · Resigned 19/12/2025
director · Resigned 17/07/2026
Persons with Significant Control
Bright Stars Nursery Group Limited
1, Pride Point Drive, Derby, DE24 8BX
Reg: 10247950 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 16/08/2024
Former PSCs
Mrs Linda Margaret Pirie
Ceased 16/08/2024
Mr George Pirie
Ceased 16/08/2024
Charges16 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ARGYLL HOUSE
LIVINGSTON