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THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
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ROTHESAY LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 August 2013
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 17 Apr 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bruce Neil Carnegie-Brown | Director | ||
| Ms Katherine Angela Garner | Director | ||
| Mrs Sophie Jane O'Connor | Director | ||
| Mr Graham Robert Butcher | Director | ||
| Ms Lisa Arnold | Director | ||
| Mr Arjun Gupta | Director | ||
| Mr Geoffrey James Craddock | Director | ||
| Fan Yang | Company Secretary | ||
| Ms Angela Jane Darlington | Director | ||
| Ms Heather Louise Jackson | Director | ||
| Mr Edward Joseph Giera | Director | ||
| Mrs Eleanor Jane Sizer | Company Secretary | ||
| Ms Therese Lynn Miller | Director | ||
| Ms Phoebe Kathleen Lowri Burnett | Company Secretary | ||
| Mr Robin Alexander De Beir Jarratt | Director | ||
| Mr Melvin Timothy Corbett | Director | ||
| Mr Thomas James Pearce | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC As Trustee | SATISFIED | |||
| Lloyds Bank PLC As Security Agent | SATISFIED | |||
| Willington Trust (London) Limited (As Security Agent) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £277,000,000.00 | £241,000,000.00 | £267,000,000.00 | £270,000,000.00 | £353,000,000.00 |
| Net Worth | £4,526,000,000.00 | £4,164,000,000.00 | £4,294,000,000.00 | £4,026,000,000.00 | £6,049,000,000.00 |
| Total Current Liabilities | £126,054,000,000.00 | £119,342,000,000.00 | £98,852,000,000.00 | £90,913,000,000.00 | £79,938,000,000.00 |
| Total Current Assets | £129,993,000,000.00 | £122,869,000,000.00 | £102,334,000,000.00 | £94,208,000,000.00 | £85,943,000,000.00 |
Frequently Asked Questions about ROTHESAY LIMITED
Detailed answers about ROTHESAY LIMITED, including incorporation, status, business activity, and accounts information.
When was ROTHESAY LIMITED founded?
ROTHESAY LIMITED was officially incorporated on 29 August 2013 and is registered under company number 08668809. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ROTHESAY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ROTHESAY LIMITED?
ROTHESAY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ROTHESAY LIMITED do?
ROTHESAY LIMITED operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ROTHESAY LIMITED's registered address?
The registered office address of ROTHESAY LIMITED is 100, Museum Street, London, Camden, WC1A 1PB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ROTHESAY LIMITED financially stable?
Based on the latest accounts up to 17 Apr 2026, ROTHESAY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.