Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Rotastak Limited
- Incorporated
- 18 January 1945 (81 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Dwf LLP2 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born February 1974 (52)
Director · Appointed 23 October 2026
Canadian
Born June 1977 (49)
Officer history (3 former)
23 October 2026
23 October 2026
23 October 2026
23 October 2026
4 May 2026
Resigned Newbery, Robin as Director
29 December 2021
Appointed Newbery, Robin as Director
26 October 2020
26 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00051903
Former controllers (2)
11 November 2019
Ceased Focus 100 Limited — Owns 75–100% of shares
6 April 2016
Ceased Armitages Pet Products Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Algarde Enterprises Limited Owns 75–100% of shares
Armitage Trustees Limited Owns 75–100% of shares
Good Boy Pet Foods Limited Owns 75–100% of shares
Rotastak Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 4 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director |
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