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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.
Watch Company
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
Due Soon
Dated
3 September 2024
(1 year ago)
Next confirmation dated
3 September 2025
Due by
17 September 2025
(9 days remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Rothes Glen Limited
Contact
Address
Rothes Glen House
Rothes
Aberlour
AB38 7AQ
Scotland
Same address for the past
5 years
Companies in AB38 7AQ
Telephone
Unreported
Email
Unreported
Website
Rothesglenspeyside.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Damian Douglas Craik Riley-Smith
Director • PSC • British • Lives in England • Born in Jun 1965
Mr Carl Lamb
Director • Compliance Director • British • Lives in England • Born in Feb 1962
Mr Paul John Davidson
Director • Managing Director • British • Lives in Scotland • Born in Apr 1968
Miss Josephine Helen Murray
Director • Practice Manager • British • Lives in UK • Born in May 1993
Mr Tony Nutbrown
Director • Finance Director • British • Lives in England • Born in Dec 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Smith + Pinching Group Limited
Mr Carl Lamb is a mutual person.
Active
Smith & Pinching Financial Services Limited
Mr Carl Lamb is a mutual person.
Active
Almary Green Investments Limited
Mr Carl Lamb is a mutual person.
Active
Boisdale International Limited
Mr Damian Douglas Craik Riley-Smith is a mutual person.
Active
Almary Green Holdings Limited
Mr Carl Lamb is a mutual person.
Active
DF Damp Consultancy LLP
Miss Josephine Helen Murray is a mutual person.
Active
Burns Crystal Glass Limited
Mr Paul John Davidson is a mutual person.
Active
Glencairn Crystal Studio Retail Limited
Mr Paul John Davidson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£15.66K
Decreased by £2.91K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£2.69M
Decreased by £25.97K (-1%)
Total Liabilities
-£3.47M
Increased by £204.16K (+6%)
Net Assets
-£782.49K
Decreased by £230.13K (+42%)
Debt Ratio (%)
129%
Increased by 8.77% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Damian Douglas Clark Riley-Smith Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Miss Josephine Helen Murray Appointed
2 Years 1 Month Ago on 1 Aug 2023
William John Howard Murray Resigned
2 Years 7 Months Ago on 4 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Get Alerts
Get Credit Report
Discover Rothes Glen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of William John Howard Murray as a director on 4 February 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 11 Oct 2021
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Repayment History
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