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Rothes Glen Limited

Rothes Glen Limited is an active company incorporated on 4 September 2019 with the registered office located in Aberlour, Moray. Rothes Glen Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640648
Private limited company
Scottish Company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Rothes Glen House
Rothes
Aberlour
AB38 7AQ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Compliance Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1965
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • Practice Manager • British • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
The Smith + Pinching Group Limited
Carl Lamb is a mutual person.
Active
Smith & Pinching Financial Services Limited
Carl Lamb is a mutual person.
Active
Almary Green Investments Limited
Carl Lamb is a mutual person.
Active
Boisdale International Limited
Damian Douglas Craik Riley-Smith is a mutual person.
Active
Almary Green Holdings Limited
Carl Lamb is a mutual person.
Active
DF Damp Consultancy LLP
Josephine Helen Murray is a mutual person.
Active
Burns Crystal Glass Limited
Paul John Davidson is a mutual person.
Active
Glencairn Crystal Studio Retail Limited
Paul John Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.38K
Decreased by £9.28K (-59%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.63M
Decreased by £58.39K (-2%)
Total Liabilities
-£3.54M
Increased by £74.81K (+2%)
Net Assets
-£915.69K
Decreased by £133.2K (+17%)
Debt Ratio (%)
135%
Increased by 5.72% (+4%)
Latest Activity
Charge Satisfied
3 Days Ago on 30 Dec 2025
Charge Satisfied
3 Days Ago on 30 Dec 2025
New Charge Registered
16 Days Ago on 17 Dec 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Mr Damian Douglas Clark Riley-Smith Details Changed
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Miss Josephine Helen Murray Appointed
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Satisfaction of charge SC6406480002 in full
Submitted on 30 Dec 2025
Satisfaction of charge SC6406480001 in full
Submitted on 30 Dec 2025
Registration of charge SC6406480003, created on 17 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr Damian Douglas Clark Riley-Smith on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Miss Josephine Helen Murray as a director on 1 August 2023
Submitted on 22 Sep 2023
Repayment History
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