Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Rothnick Ltd
- Incorporated
- 24 July 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Argyll HouseQuarrywood CourtLivingstonEH54 6AX
Charges
- Total
- 20
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born October 1971 (55)
Director · Appointed 16 August 2024
British
Born May 1954 (72)
Director · Appointed 16 August 2024
British
Born April 1973 (53)
Officer history (4 former)
17 July 2026
17 July 2026
19 December 2025
31 January 2025
31 January 2025
16 August 2024
16 August 2024
16 August 2024
Resigned Pirie, George as Director
16 August 2024
Resigned Pirie, Linda Margaret as Director
25 January 2021
Appointed Pirie, George as Director
24 July 2012
Appointed Pirie, Linda Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (2)
16 August 2024
Ceased Linda Margaret Pirie — Owns 25–50% of shares
16 August 2024
Ceased George Pirie — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Bright Stars Nurseries UK Holdings Limited Owns 75–100% of shares
Bright Stars Nurseries UK Investments Limited Owns 75–100% of shares
Bright Stars Nurseries UK Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Eveline Day Nursery Schools Limited (The) Owns 75–100% of shares
Footsteps Children's Day Nurseries Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares
Rothnick Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,522,226 | £1,394,873 | £1,082,295 | £1,106,987 | £936,218 | |
| Current Assets | £21,641 | £21,877 | £68,882 | £42,277 | £149,901 | |
| Creditors (< 1 year) | £2,272,749 | £1,146,587 | £750,327 | £461,374 | £460,416 | £394,198 |
| Creditors (> 1 year) | £0 | £428,412 | £475,789 | £530,422 | £587,213 | |
| Net Current Assets | (£2,251,108) | (£1,124,710) | (£392,492) | (£418,139) | (£244,297) | |
| Net Assets | £270,163 | £214,014 | £158,426 | £104,708 | ||
| Shareholder Funds | £271,118 | £270,163 | £214,014 | £158,426 | £104,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Accounts filing |
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