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Rothesay MA No.1 Limited
- Incorporated
- 24 October 2018 (8 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Post Building100 Museum StreetLondonWC1A 1PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Yang, Fan
Secretary · Appointed 20 December 2022
Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 13 December 2022
Sizer, Eleanor Jane
Secretary · Appointed 8 April 2020
Director · Appointed 24 October 2018
British
Born May 1966 (60)
Director · Appointed 24 October 2018
British
Born January 1977 (49)
Officer history (2 former)
20 December 2022
Appointed Yang, Fan as Secretary
20 December 2022
Resigned Gillions, William Alexander Thomas as Secretary
13 December 2022
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
8 April 2020
Appointed Sizer, Eleanor Jane as Secretary
18 January 2019
Resigned Cross, Gemma Grace as Secretary
24 October 2018
24 October 2018
24 October 2018
Appointed Cross, Gemma Grace as Secretary
24 October 2018
Appointed Gillions, William Alexander Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 06127279
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Riverton Home Finance Limited Owns 75–100% of shares
Rothesay Asset Management UK Limited Owns 75–100% of shares
Rothesay Foundation Owns 75–100% of shares
Rothesay Life PLC Owns 75–100% of shares
Abrdn Commercial Real Estate Debt II LP Part right to 25–50% of surplus assets
LT Mortgage Financing Limited Owns 75–100% of shares
Rothesay MA No.1 Limited This company Owns 75–100% of shares
Rothesay MA No.3 Limited Owns 75–100% of shares
Rothesay MA No.4 Limited Owns 75–100% of shares
Rothesay Mortgages Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Company 1 Limited Owns 75–100% of shares
Rothesay Property Company MA Limited Owns 75–100% of shares
Rothesay Property Company Midco Limited Owns 75–100% of shares
Rothesay Property Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Partnership 2 LLP Holds 75–100% of voting rights
Rothesay Pensions Management Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 13 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Registration of a charge | |||
| 9 July 2026 | Registration of a charge |
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