ROTHESAY MA NO.3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”
Significant events
- “During the year, RMA3 did not issue any loan notes (2023: issued \u00a31,004m loan notes). RLP subscribed for the notes in exchange for the transfer of the beneficial interest in certain DMs. The Company has a Liquidity Facility Agreement with RLP in relation to the issuance of the loan notes.”
- “During 2024 the Company issued \u20acnil unsecured notes in exchange for additional drawdowns on DMs.”
- “On 20 June 2023, Finance (No.2) Act 2023 was enacted in the UK, introducing a qualifying domestic minimum effective tax rate of 15%. The legislation implements a domestic top up tax and a multinational top up tax, effective for accounting periods starting on or after 31 December 2023. The Company has applied the exception under the proposed IAS 12 amendment to recognising and disclosing information about deferred tax assets and liabilities related to top up income taxes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2019-11-06 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-12-16 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2019-11-06 | May 1966 | British |
| SHARMA, Prateek | Director | 2019-11-06 | Jan 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIONS, William Alexander Thomas | Secretary | 2019-11-06 | 2022-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-06 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-03 | SH01 | capital | Capital allotment shares | |
| 2020-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one