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ROTHESAY RESIDENCE LIMITED

ROTHESAY RESIDENCE LIMITED is an active private limited company, incorporated on 4 March 2008. The nature of the business is Hotels and similar accommodation. The company's registered office is on Fountainhall Road, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. ROTHESAY RESIDENCE LIMITED previously had the company name THE CHESTER RESIDENCE TWO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC338823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLENHEIM HOUSE
Address Line 2FOUNTAINHALL ROAD
Post TownABERDEEN
PostcodeAB15 4DT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 04/06/2008 onwards:
ROTHESAY RESIDENCE LIMITED
Prior to 04/06/2008:
THE CHESTER RESIDENCE TWO LIMITED

Directors

(The company's officers)
MR GRAHAM GOOD
(~74 year old British national)
BLENHEIM HOUSE FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2008
MRS GILLIAN HELENE WOOD
(~46 year old British national)
BLENHEIM HOUSE FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/08/2013
MR GRAHAM IAN WOOD
(~48 year old British national)
BLENHEIM HOUSE FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)
Mr Graham Ian Wood
(~48 year old British national)
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM IAN WOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
  • MR GRAHAM GOOD
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)

ROTHESAY RESIDENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4DT.

Map of ROTHESAY RESIDENCE LIMITED at local scale
Map of ROTHESAY RESIDENCE LIMITED at local scale
Map of ROTHESAY RESIDENCE LIMITED at district scale
Map of ROTHESAY RESIDENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4DT

Other companies with registered offices in AB15 4DT:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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