Rothes Glen Limited

SC640648

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Rothes Glen House, Rothes, Aberlour, AB38 7AQ

Incorporated 04/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

55100

Hotels and similar accommodation

56210

Event catering activities

Officers

Damian Douglas Craik Riley-Smith

director · Since 04/09/2019

British · England · Age 61

Paul John Davidson

director · Since 01/11/2019

British · United Kingdom · Age 58

Carl Lamb

director · Since 01/11/2019

British · England · Age 64

Tony Nutbrown

director · Since 08/11/2019

British · England · Age 51

Josephine Helen Murray

director · Since 01/08/2023

British · United Kingdom · Age 33

Former

William John Howard Murray

director · Resigned 04/02/2023

Persons with Significant Control

Mr Damian Douglas Craik Riley-Smith

50–75% shares

50–75% votes

British · England · Age 61

Rothes Glen House, Rothes, Aberlour, AB38 7AQ

Notified 04/09/2019

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 17/12/2025Registered 22/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2020Registered 14/09/2020Satisfied 30/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2020Registered 27/08/2020Satisfied 30/12/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Rothes Glen House

2026-06-08

ROTHES GLEN HOUSE

post town → Aberlour

2026-06-08

ABERLOUR

officer appointed → DAVIDSON, Paul John

2026-06-08

officer appointed → LAMB, Carl

2026-06-08

officer appointed → MURRAY, Josephine Helen

2026-06-08

officer appointed → NUTBROWN, Tony

2026-06-08

officer appointed → RILEY-SMITH, Damian Douglas Craik

2026-06-08