ROTHESAY LAND LTD
ActiveCompany number 14644641
Cheltenham, United Kingdom · Incorporated 7 February 2023
Willow End Stoke Orchard Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DG, United Kingdom
Last updated on 19 September 2026
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Company overview
Incorporated on 7 February 2023 and registered in England and Wales, ROTHESAY LAND LTD remains an active private limited company, now trading for 3 years. Its registered office is at Willow End Stoke Orchard Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DG, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).
It is controlled by Bayhill Property Limited, which holds 25-50% of the shares and voting rights. It is controlled by Willow Construction (Midlands) Ltd, which holds 25-50% of the shares and voting rights. The board consists of three British directors: SNAPE, Mark Edward (appointed 7 February 2023), WILSON, James Edward (appointed 7 February 2023) and WOODDISSE, Guy Dominic (appointed 7 February 2023).
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 9 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. 9 filings are recorded against the company at Companies House, most recently an accounts filing on 9 July 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- BAYHILL PROPERTY LIMITED (37.5%)
- WILLOW CONSTRUCTION (MIDLANDS) LTD (37.5%)
- JAMES EDWARD WILSON (25.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY B | 375 | GBP | £375.000 | ||||
| ORDINARY J | 250 | GBP | £250.000 | ||||
| ORDINARY W | 375 | GBP | £375.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BAYHILL PROPERTY LIMITED | ORDINARY B | 375 | 37.50% | 375 | 37.50% |
| JAMES EDWARD WILSON | ORDINARY J | 250 | 25.00% | 250 | 25.00% |
| WILLOW CONSTRUCTION (MIDLANDS) LTD | ORDINARY W | 375 | 37.50% | 375 | 37.50% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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GL52 7DG