Rothes Corde Limited
Company SC360559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Brian Macaulay Director · appointed 2021
- Victoria Wason Hollywood Director · appointed 2025
- Nigel David Hildyard Director · appointed 2019
- Francis John Burns Director · appointed 2011
- James Mcphillimy Director · appointed 2020
6.8y median 5.7y
average tenure
15.1y
longest tenure
Directors past 6 years
- Nigel David Hildyard Director · appointed 2019
- Francis John Burns Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Brian Macaulay Director · appointed 2021
Portfolio (4)
- Victoria Wason Hollywood Director · appointed 2025
- Nigel David Hildyard Director · appointed 2019
- Francis John Burns Director · appointed 2011
- James Mcphillimy Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Graham Peter Macwilliam Director · appointed 2009 · resigned 2025
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.
Business services 2Manufacturing 2Tech and media 2Finance 1Hospitality 1Mining 1Professional services 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- N D H Associates Limited 1 shared director
- Beckton Energy Limited 1 shared director
- Navigator Terminals Midco Limited 1 shared director
- Navigator Terminals Limited 1 shared director
- AIP Acquisitions VII Limited 1 shared director
- BIP Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC360559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2009 |
| Address | NORTH, STREET, ROTHES, MORAY, AB38 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- LEO Energy Limited
significant influence · notified 2016-04-06 - Natwest FIS Nominees Limited ceased 2020-06-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Victoria Wason Hollywood Director · appointed 2025
- Brian Macaulay Director · appointed 2021
- James Mcphillimy Director · appointed 2020
- Nigel David Hildyard Director · appointed 2019
- Francis John Burns Director · appointed 2011
Show 21 former officers
- Surinder Singh Toor Director · appointed 2019 · resigned 2020
- Charles John Gore Hazelwood Director · appointed 2019 · resigned 2019
- Serkan Bahceci Director · appointed 2019 · resigned 2019
- Ewen Alexander Fraser Director · appointed 2018 · resigned 2021
- Alan Winchester Director · appointed 2017 · resigned 2018
- Scott Springett Director · appointed 2017 · resigned 2017
- Rory Andrew Hunter Director · appointed 2016 · resigned 2016
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2015 · resigned 2019
- Eade, Gary John, Mr. Director · appointed 2015 · resigned 2019
- Enis Moran Director · appointed 2015 · resigned 2019
- Fiona Mary Jones Director · appointed 2015 · resigned 2017
- Twan Geurts Director · appointed 2013 · resigned 2015
- Frederik Deutman Director · appointed 2011 · resigned 2013
- Bowles, Adrian Clive, Dr Director · appointed 2009 · resigned 2011
- William John Ingram-Hill Secretary · appointed 2009 · resigned 2015
- John Michael Seed Director · appointed 2009 · resigned 2009
- Alan Gary Lyons Director · appointed 2009 · resigned 2015
- Graham Peter Macwilliam Director · appointed 2009 · resigned 2025
- William Ramsay Lamb Director · appointed 2009 · resigned 2015
- Vindex Services Limited Corporate-director · appointed 2009 · resigned 2009
- Vindex Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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