OpenCompanies

Rothnick Ltd

Company number
SC428885
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2012
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Bright Stars Nursery Group Limited (89 companies)

Registered office

Argyll House
Quarrywood Court
Livingston
EH54 6AX

Officers

NameRoleAppointedResigned
BARTER-NG, Lisa Director 31 Jan 2025 17 Jul 2026
WILLIAMSON, Michael Director 17 Jul 2026
BOOTY, Stephen Martin Director 16 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr George Pirie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2016 16 Aug 2024
Mrs Linda Margaret Pirie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2016 16 Aug 2024
Bright Stars Nursery Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024

Accounts

Year ended Net assets Cash Employees
15 Aug 2024 - - 0
31 Jul 2024 £270,163 - 0
31 Jul 2023 £260,649 - 0
31 Jul 2022 £214,014 - 0
31 Jul 2021 £158,426 - 0
31 Jul 2020 £104,708 - 0
31 Jul 2019 £99,139 - -
31 Jul 2018 £43,240 - -
31 Jul 2017 £10,867 - -
31 Jul 2016 -£8,801 £31,897 -
31 Jul 2015 - £7,579 -
31 Jul 2014 Dormant £2 - -
31 Jul 2013 Dormant £2 - -

Connections

Owned by

Rothnick Ltd → Bright Stars Nursery Group Limited

Directors’ other companies

Companies at the same address

Data