Rothes Corde Limited

ActiveSC360559 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
Helius Corde Limited (until 9 April 2015)
MM&S (5474) Limited (until 12 August 2009)
Industry
Production of electricity (35110)
Directors
Brian Alexander William Macaulay
Controlled by
Accounts type
Full
Region
Scotland
Address
North
Street
Rothes
AB38 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Also at The Combination of Rothes Distillers Limited
British
Born November 1974
Macaulay, Brian Alexander William
Director · Appointed 1 March 2021
British
Born November 1971
Director · Appointed 27 October 2020
Also at MCP International Ltd, Bip Solutions Limited, Synaptec Ltd · more companies
British
Born February 1964 (62)
Burns, Francis John
Secretary · Appointed 17 July 2019
Director · Appointed 1 July 2019
Also at Beckton Energy Limited, Nigandra Farms Limited, N D H Associates Limited · more companies
British
Born February 1953 (73)
Director · Appointed 7 June 2011
Also at Leo Energy Limited
British
Born November 1962
Officer history (23 former)
14 August 2025
Resigned Macwilliam, Graham Peter as Director
14 August 2025
Appointed Hollywood, Victoria Wason as Director
1 March 2021
Resigned Fraser, Ewen Alexander as Director
1 March 2021
Appointed Macaulay, Brian Alexander William as Director
27 October 2020
Appointed Mcphillimy, James as Director
27 October 2020
Resigned Toor, Surinder Singh as Director
17 July 2019
Appointed Burns, Francis John as Secretary
17 July 2019
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
1 July 2019
Appointed Hildyard, Nigel David as Director
1 July 2019
Appointed Toor, Surinder Singh as Director
1 July 2019
Resigned Hazelwood, Charles John Gore as Director
1 July 2019
Resigned Bahceci, Serkan as Director
21 February 2019
Appointed Hazelwood, Charles John Gore as Director
21 February 2019
Appointed Bahceci, Serkan as Director
21 February 2019
Resigned Eade, Gary John, Mr. as Director
21 February 2019
Resigned Moran, Enis as Director
1 October 2018
Appointed Fraser, Ewen Alexander as Director
1 October 2018
Resigned Winchester, Alan as Director
24 October 2017
Appointed Winchester, Alan as Director
5 October 2017
Resigned Jones, Fiona Mary as Director
12 June 2017
Resigned Springett, Scott as Director
23 February 2017
Appointed Springett, Scott as Director
8 July 2016
Resigned Hunter, Rory Andrew as Director
19 May 2016
Appointed Hunter, Rory Andrew as Director
8 April 2015
Appointed Eade, Gary John, Mr. as Director
8 April 2015
Appointed Moran, Enis as Director
8 April 2015
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
8 April 2015
Resigned Ingram Hill, William John as Secretary
8 April 2015
Resigned Geurts, Twan as Director
8 April 2015
Resigned Lyons, Alan Gary as Director
3 April 2015
Appointed Jones, Fiona Mary as Director
3 April 2015
Resigned Lamb, William Ramsay as Director
20 December 2013
Appointed Geurts, Twan as Director
20 December 2013
Resigned Deutman, Frederik as Director
7 June 2011
Resigned Bowles, Adrian Clive, Dr as Director
7 June 2011
Appointed Burns, Francis John as Director
13 April 2011
Appointed Deutman, Frederik as Director
25 November 2009
Resigned Seed, John Michael as Director
25 November 2009
Appointed Bowles, Adrian Clive, Dr as Director
13 August 2009
Appointed Lyons, Alan Gary as Director
13 August 2009
Appointed Ingram Hill, William John as Secretary
13 August 2009
Appointed Seed, John Michael as Director
12 August 2009
Appointed Lamb, William Ramsay as Director
12 August 2009
Appointed Macwilliam, Graham Peter as Director
12 August 2009
Resigned Vindex Services Limited as Corporate Director
12 August 2009
Resigned Vindex Limited as Corporate Director
12 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 August 2009
Resigned Truesdale, Christine as Director
2 June 2009
Appointed Truesdale, Christine as Director
2 June 2009
Appointed Vindex Services Limited as Corporate Director
2 June 2009
Appointed Vindex Limited as Corporate Director
2 June 2009
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 09487065
Former controllers (1)
30 June 2020
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates27 May 2026
18 August 2026Replacement filing for the appointment of a director
14 August 2026Full accounts31 December 2025
6 July 2026Replacement filing for the appointment of a director
22 August 2025Termination of appointment of a director
Show all 169 filings

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