RL

ROTHESAY LAND LTD

Active

Company 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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

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

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
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%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

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

SM
7 February 2023
7 February 2023
WJ
7 February 2023

Persons with significant control

PS
Bayhill Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2023
PS
Willow Construction (Midlands) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2023 View
Incorporation Company
Incorporation
7 February 2023 View

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