Company · Glasgow
Rothes III Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Joseph Houston 2020-2021 View profile
- Finley Sean Becks-Phelps 2020-2025 View profile
- Anders Bade 2019-2020 View profile
- Gareth Mark Swales 2016-2020 View profile
- David Charles Brunt 2013-2019 View profile
- Belinda Rosemary Mindell 2013-2016 View profile
- Mats Sjoberg 2006-2009 View profile
- Jeremy Dowler 2006-2013 View profile
- David Charles Brunt 2013-2019 View profile
- Nicholas Andrew Emery 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 25/08/2006
- Registered office
- Glasgow
- Previous names
- Forth Array Limited (until 01/07/2013)
Fred. Olsen Wind 6 Limited (until 29/09/2009)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fred. Olsen Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Fred. Olsen Renewables Limited ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rothes III Limited
is controlled by Fred. Olsen Renewables Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
Ultimately controlled by Fred. Olsen Renewables Limited.
16 other companies in this group
- Elchies Wind Limited
- Crystal RIG I Repower Limited
- Paul's Hill II Limited
- Bennan Limited
- Fred. Olsen CBH Limited
- Windy Standard I Repower Limited
- Windy Standard Limited
- Fred. Olsen CB Limited
- Fred. Olsen Renewables Holdco Limited
- Fetteresso Wind Limited
- Brockloch RIG I Limited
- Fred. Olsen Renewables Licences Limited
- Crystal RIG III Limited
- Brockloch RIG Windfarm Limited
- Fred. Olsen CBX Limited
- Fred. Olsen Renewables Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Euan Hutchison Director · appointed 2026
- Hannah Louisa Acquokoh Director · appointed 2019
Directors past 6 years
- Hannah Louisa Acquokoh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Euan Hutchison Director · appointed 2026
- Hannah Louisa Acquokoh Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC307540
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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