Rothesay Residence Limited

ActiveSC338823 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
The Chester Residence Two Limited (until 4 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Graham Ian Wood
Accounts type
Group
Region
Scotland
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2013
British
Born January 1978 (48)
Director · Appointed 4 March 2008
British
Born September 1949 (77)
Director · Appointed 4 March 2008
British
Born October 1975 (51)
Officer history (4 former)
30 April 2016
Resigned Mckenzie, Lindsay Anne as Secretary
19 August 2013
Appointed Wood, Gillian Helene as Director
18 July 2013
Appointed Mckenzie, Lindsay Anne as Secretary
18 July 2013
Resigned Good, Graham as Secretary
4 March 2008
Appointed Good, Graham as Director
4 March 2008
Appointed Wood, Graham Ian as Director
4 March 2008
Appointed Burness LLP as Corporate Secretary
4 March 2008
Resigned Burness LLP as Corporate Secretary
4 March 2008
Appointed Burness (Directors) Limited as Corporate Director
4 March 2008
Resigned Burness (Directors) Limited as Corporate Director
4 March 2008
Appointed Good, Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Holdings 3

Companies where Rothesay Residence Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
26 November 2025Group of companies' accounts28 February 2025
13 March 2025Confirmation statement with no updates13 March 2025
14 October 2024Group of companies' accounts29 February 2024
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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