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Rothes Corde Limited

Rothes Corde Limited is an active company incorporated on 2 June 2009 with the registered office located in Aberlour, Moray. Rothes Corde Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC360559
Private limited company
Scottish Company
Age
16 years
Incorporated 2 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North
Street
Rothes
Moray
AB38 7BW
Scotland
Same address for the past 5 years
Telephone
01340831249
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1962
Director • Director Of Sustainability (Edrington) • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in Scotland • Born in Nov 1971
Director • General Manager • British • Lives in Scotland • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Francis John Burns and Mr Nigel David Hildyard are mutual people.
Active
Nigandra Farms Limited
Mr Nigel David Hildyard is a mutual person.
Active
N D H Associates Limited
Mr Nigel David Hildyard is a mutual person.
Active
Beckton Energy Limited
Mr Nigel David Hildyard is a mutual person.
Active
Gemini Energy Limited
Mr Nigel David Hildyard is a mutual person.
Active
Navigator Terminals Midco Limited
Mr James McPhillimy is a mutual person.
Active
Navigator Terminals Limited
Mr James McPhillimy is a mutual person.
Active
Bip Solutions Limited
Mr James McPhillimy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.79M
Decreased by £1.93M (-41%)
Turnover
£21.01M
Decreased by £1.64M (-7%)
Employees
25
Increased by 2 (+9%)
Total Assets
£52.89M
Decreased by £24K (-0%)
Total Liabilities
-£39.14M
Decreased by £1.44M (-4%)
Net Assets
£13.75M
Increased by £1.42M (+11%)
Debt Ratio (%)
74%
Decreased by 2.69% (-4%)
Latest Activity
Ms Victoria Wason Hollywood Appointed
23 Days Ago on 14 Aug 2025
Graham Peter Macwilliam Resigned
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Get Credit Report
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Documents
Termination of appointment of Graham Peter Macwilliam as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Victoria Wason Hollywood as a director on 14 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Statement by Directors
Submitted on 27 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Statement of capital on 27 November 2023
Submitted on 27 Nov 2023
Solvency Statement dated 17/10/23
Submitted on 27 Nov 2023
Repayment History
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