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Rothnick Ltd

SC428885

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

ARGYLL HOUSE, LIVINGSTON, EH54 6AX
Incorporated 24/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Martin Booty

director · Since 16/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 16/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

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

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

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 10/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/10/2024Registered 24/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/01/2016Registered 30/01/2016Satisfied 20/08/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/11/2015Registered 18/12/2015Satisfied 20/08/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/12/2015Registered 18/12/2015Satisfied 20/08/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/06/2015Registered 04/07/2015Satisfied 20/08/2024