RR

ROTHESAY RESIDENCE LIMITED

Active

Company number SC338823

Aberdeen · Incorporated 4 March 2008

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Last updated on 11 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2012

Company history

Previous company names

THE CHESTER RESIDENCE TWO LIMITED · 4 March 2008 – 4 June 2008

Company overview

Rothesay Residence Limited is an active Scottish limited company incorporated on 4 March 2008. It was originally incorporated as The Chester Residence Two Limited before changing its name on 4 June 2008. The company is registered at Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, and its principal activity is hotels and similar accommodation (SIC 55100).

It prepares group accounts. The most recent accounts, made up to 28 February 2025, were filed on 26 November 2025 and classified as group accounts. The next accounts are due by 30 November 2026. Confirmation statements have been filed consistently, with the latest made up to 10 March 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is not a community interest company.

Current officers are Graham Ian Wood (director, appointed 4 March 2008) and Gillian Helene Wood (director, appointed 19 August 2013). Mr Graham Ian Wood is the sole person with significant control, holding 75–100% of shares and voting rights and the right to appoint and remove directors. Lindsay Anne McKenzie served as secretary from 2013 until her resignation in 2016.

The company has maintained a clean filing record with regular submission of accounts and confirmation statements.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Ian Wood
Born October 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 April 2012
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Group
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Group
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Group
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Accounts With Accounts Type Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Change Sail Address Company With Old Address
Address
25 March 2014 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Person Secretary Company With Change Date
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Capital Allotment Shares
Capital
3 August 2011 View
Accounts With Accounts Type Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Move Registers To Sail Company
Address
1 April 2010 View
Change Sail Address Company
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Legacy
Annual Return
31 March 2009 View
Legacy
Capital
17 December 2008 View
Legacy
Capital
17 December 2008 View
Legacy
Capital
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
4 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Accounts
6 March 2008 View
Incorporation Company
Incorporation
4 March 2008 View

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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