ROTHES CORDE LIMITED

Company summary

Company number: SC360559
Status: ACTIVE
Incorporated / age: 2 June 200917 years
Registered office: North, Street, Rothes, Moray, AB38 7BW, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North, Street, Rothes, Moray, AB38 7BW, Scotland
Nature of business
Production of electricity
Previous company names
HELIUS CORDE LIMITED
MM&S (5474) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Francis John ACTIVE	Secretary	17 Jul 2019				North Street, Rothes, Moray, AB38 7BW, United Kingdom
BURNS, Francis John ACTIVE	Director	07 Jun 2011		Scotland	November 1962	North, Street, Rothes, Moray, AB38 7BW, Scotland
HILDYARD, Nigel David ACTIVE	Director	01 Jul 2019		England	February 1953	North, Street, Rothes, Moray, AB38 7BW, Scotland
HOLLYWOOD, Victoria Wason ACTIVE	Director	14 Aug 2025		Scotland	November 1974	North, Street, Rothes, Moray, AB38 7BW, Scotland
MACAULAY, Brian Alexander William ACTIVE	Director	01 Mar 2021		Scotland	November 1971	North, Street, Rothes, Moray, AB38 7BW, Scotland
MCPHILLIMY, James ACTIVE	Director	27 Oct 2020		United Kingdom	February 1964	North, Street, Rothes, Moray, AB38 7BW, Scotland
INGRAM HILL, William John RESIGNED	Secretary	13 Aug 2009	08 Apr 2015			Woodborough Manor, Woodborough, Pewsey, Wiltshire, SN9 5PL
INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED Registration number 4723839	Secretary	08 Apr 2015	17 Jul 2019			35, Great St. Helen's, London, EC3A 6AP, England
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	02 Jun 2009	12 Aug 2009			151, St. Vincent Street, Glasgow, G2 5NJ
BAHCECI, Serkan RESIGNED	Director	21 Feb 2019	01 Jul 2019	England	September 1972	Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England
BOWLES, Adrian Clive, Dr RESIGNED	Director	25 Nov 2009	07 Jun 2011	United Kingdom	June 1964	North Street, Rothes, Moray, Morayshire, AB38 7BW
DEUTMAN, Frederik RESIGNED	Director	13 Apr 2011	20 Dec 2013	Netherlands	April 1976	North Street, Rothes, Moray, Morayshire, AB38 7BW
EADE, Gary John, Mr. RESIGNED	Director	08 Apr 2015	21 Feb 2019	United Kingdom	May 1969	Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
FRASER, Ewen Alexander RESIGNED	Director	01 Oct 2018	01 Mar 2021	Scotland	May 1959	18a Young Street, Elgin, Moray, IV30 1TH, United Kingdom
GEURTS, Twan RESIGNED	Director	20 Dec 2013	08 Apr 2015	Netherlands	June 1967	North Street, Rothes, Moray, Morayshire, AB38 7BW
HAZELWOOD, Charles John Gore RESIGNED	Director	21 Feb 2019	01 Jul 2019	England	July 1963	Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England
HUNTER, Rory Andrew RESIGNED	Director	19 May 2016	08 Jul 2016	England	June 1987	10, Cork Street, London, W1S 3NP, England
JONES, Fiona Mary RESIGNED	Director	03 Apr 2015	05 Oct 2017	Scotland	May 1968	North Street, Rothes, Moray, Morayshire, AB38 7BW
LAMB, William Ramsay RESIGNED	Director	12 Aug 2009	03 Apr 2015	Scotland	March 1958	Laverock, Station Road, Garmouth, Fochabers, Moray, IV32 7NG
LYONS, Alan Gary RESIGNED	Director	13 Aug 2009	08 Apr 2015	England	April 1971	North Street, Rothes, Moray, Morayshire, AB38 7BW
MACWILLIAM, Graham Peter RESIGNED	Director	12 Aug 2009	14 Aug 2025	Scotland	March 1965	North, Street, Rothes, Moray, AB38 7BW, Scotland
MORAN, Enis RESIGNED	Director	08 Apr 2015	21 Feb 2019	United Kingdom	May 1984	Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
SEED, John Michael RESIGNED	Director	13 Aug 2009	25 Nov 2009	United Kingdom	February 1958	Woodend Farm, Duns, Berwickshire, TD11 3QW
SPRINGETT, Scott RESIGNED	Director	23 Feb 2017	12 Jun 2017	United Kingdom	June 1968	1st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, England
TOOR, Surinder Singh RESIGNED	Director	01 Jul 2019	27 Oct 2020	United Kingdom	March 1972	North, Street, Rothes, Moray, AB38 7BW, Scotland
TRUESDALE, Christine RESIGNED	Director	02 Jun 2009	07 Aug 2009	United Kingdom	February 1960	45, Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
WINCHESTER, Alan RESIGNED	Director	24 Oct 2017	01 Oct 2018	United Kingdom	June 1958	North Street, Rothes, Moray, Morayshire, AB38 7BW
VINDEX LIMITED RESIGNED	Director	02 Jun 2009	12 Aug 2009			151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	02 Jun 2009	12 Aug 2009			151, St. Vincent Street, Glasgow, G2 5NJ

BURNS, Francis John ACTIVE
Role: Secretary
Appointed on: 17 Jul 2019
Address: North Street, Rothes, Moray, AB38 7BW, United Kingdom

BURNS, Francis John ACTIVE
Role: Director
Appointed on: 07 Jun 2011
Country of Residence: Scotland
Date of birth: November 1962
Address: North, Street, Rothes, Moray, AB38 7BW, Scotland

HILDYARD, Nigel David ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1953
Address: North, Street, Rothes, Moray, AB38 7BW, Scotland

HOLLYWOOD, Victoria Wason ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: Scotland
Date of birth: November 1974
Address: North, Street, Rothes, Moray, AB38 7BW, Scotland

MACAULAY, Brian Alexander William ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Scotland
Date of birth: November 1971
Address: North, Street, Rothes, Moray, AB38 7BW, Scotland

MCPHILLIMY, James ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: North, Street, Rothes, Moray, AB38 7BW, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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