ROTHES CORDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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