UK Companies House feature
ROTHES CORDE LIMITED
Profile
- Company number
- SC360559
- Status
- Active
- Incorporation
- 2009-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company remain optimistic about the future performance of the business and are confident that the plant remains well positioned to meet future forecasts. The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In making this assessment the directors have considered a wide range of information relating to present and future considerations, including future projections of profitability, cash flows, capital reserves and the ability of the Company to service its debt and meet its related financial covenants. The financial statements have been prepared on a going concern basis.”
Significant events
- “During the financial year the CHP plant continued to function well. The Company continued progress on several development projects designed to increase revenues, reduce costs and further improve operational performance.”
- “Operating profit for the financial year 2024 decreased from 2023 due to reduction in electricity market prices.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Francis John | Secretary | 2019-07-17 | — | — |
| BURNS, Francis John | Director | 2011-06-07 | Nov 1962 | British |
| HILDYARD, Nigel David | Director | 2019-07-01 | Feb 1955 | British |
| HOLLYWOOD, Victoria Wason | Director | 2025-08-14 | Nov 1974 | British |
| MACAULAY, Brian | Director | 2021-03-01 | Nov 1971 | British |
| MCPHILLIMY, James | Director | 2020-10-27 | Feb 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM HILL, William John | Secretary | 2009-08-13 | 2015-04-08 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2015-04-08 | 2019-07-17 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-06-02 | 2009-08-12 |
| BAHCECI, Serkan | Director | 2019-02-21 | 2019-07-01 |
| BOWLES, Adrian Clive, Dr | Director | 2009-11-25 | 2011-06-07 |
| DEUTMAN, Frederik | Director | 2011-04-13 | 2013-12-20 |
| EADE, Gary John, Mr. | Director | 2015-04-08 | 2019-02-21 |
| FRASER, Ewen Alexander | Director | 2018-10-01 | 2021-03-01 |
| GEURTS, Twan | Director | 2013-12-20 | 2015-04-08 |
| HAZELWOOD, Charles John Gore | Director | 2019-02-21 | 2019-07-01 |
| HUNTER, Rory Andrew | Director | 2016-05-19 | 2016-07-08 |
| JONES, Fiona Mary | Director | 2015-04-03 | 2017-10-05 |
| LAMB, William Ramsay | Director | 2009-08-12 | 2015-04-03 |
| LYONS, Alan Gary | Director | 2009-08-13 | 2015-04-08 |
| MACWILLIAM, Graham Peter | Director | 2009-08-12 | 2025-08-14 |
| MORAN, Enis | Director | 2015-04-08 | 2019-02-21 |
| SEED, John Michael | Director | 2009-08-13 | 2009-11-25 |
| SPRINGETT, Scott | Director | 2017-02-23 | 2017-06-12 |
| TOOR, Surinder Singh | Director | 2019-07-01 | 2020-10-27 |
| TRUESDALE, Christine | Director | 2009-06-02 | 2009-08-07 |
| WINCHESTER, Alan | Director | 2017-10-24 | 2018-10-01 |
| VINDEX LIMITED | Corporate Director | 2009-06-02 | 2009-08-12 |
| VINDEX SERVICES LIMITED | Corporate Director | 2009-06-02 | 2009-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Fis Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-06-30 |
| Leo Energy Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-24 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-27 | SH20 | capital | legacy |
| 2023-11-27 | CAP-SS | insolvency | legacy |
| 2023-11-27 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-10 | SH20 | capital | legacy |
| 2023-08-10 | CAP-SS | insolvency | legacy |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-04-03 | SH20 | capital | legacy |
| 2023-04-03 | CAP-SS | insolvency | legacy |
| 2023-04-03 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)