Rothes Glen Limited

ActiveSC640648 Private limited company
Incorporated
4 September 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Event catering activities (56210)
Directors
Josephine Helen Murray
Tony Nutbrown
Owned by
Damian Douglas Craik Riley-Smith
Accounts type
Total exemption full
Region
Scotland
Address
Rothes Glen House
Rothes
Aberlour
AB38 7AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
1
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.

Murray, Josephine Helen
Director · Appointed 1 August 2023
British
Born May 1993 (33)
Nutbrown, Tony
Director · Appointed 8 November 2019
British
Born December 1974 (51)
Director · Appointed 1 November 2019
British
Born April 1968 (58)
Director · Appointed 1 November 2019
British
Born February 1962 (64)
Riley-Smith, Damian Douglas Craik
Director · Appointed 4 September 2019
British
Born June 1965 (61)

Ownership 1 active

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

Damian Douglas Craik Riley-Smith
Individual · Notified 4 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)

Financials

Net Assets
(£915,693)
Cash
£6,377
Employees
6

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£196,163) (£423,801) (£552,361) (£782,492) (£915,693)
Balance sheet detail
20242023202220212020
Fixed Assets£2,498,311£2,546,478£2,583,674£1,940,463
Current Assets£323,193
Debtors£67,948
Cash£6,377£15,657£18,564£65,370£253,687
Creditors (< 1 year)£3,100,818£3,007,748£2,778,095£2,517,296£1,933,539
Creditors (> 1 year)£442,234£460,491£485,981£506,502£526,280
Net Current Assets(£1,610,346)
Net Assets(£915,693)(£782,492)(£552,361)(£423,801)(£196,163)
Shareholder Funds(£915,693)(£782,492)(£552,361)(£423,801)(£196,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
30 December 2025Satisfaction of a charge in full
30 December 2025Satisfaction of a charge in full
22 December 2025Registration of a charge
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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