ROTHES PROPERTIES LTD

ROTHES PROPERTIES LTD is an active private limited company, incorporated on 27 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitehill Road, Glenrothes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ROTHES PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC697003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 161 WHITEHILL ROAD
Post TownGLENROTHES
CountyFIFE
CountrySCOTLAND
PostcodeKY6 2RP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ROTHES PROPERTIES LTD

Directors

(The company's officers)
MR JOHN-DAVID GRANT
(~51 year old British national)
61 WHITEHILL ROAD, GLENROTHES, FIFE, KY6 2RP, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/04/2021
MS EVA MARIA MARTINEZ DEL RINCON
(~44 year old British national)
61 WHITEHILL ROAD, GLENROTHES, FIFE, KY6 2RP, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)
Mr John-David Grant
(~51 year old British national)
61, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021
Ms Eva Maria Martinez Del Rincon
(~44 year old British national)
61, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)