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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kelly, David William
    Born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address13-19, Derby Road, Nottingham, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Moss, Andrew John
    Finance Director born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Hamilton, Ann Yick Yin
    Born in October 1951
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2021-05-05
    OF - Director → CIF 0
    Hamilton, Ann Yick Yin
    Individual
    Officer
    icon of calendar ~ 2021-05-05
    OF - Secretary → CIF 0
    Mrs Ann Yick Yin Hamilton
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hamilton, Roderick Michael
    Insurance Broker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-05-05
    OF - Director → CIF 0
    Mr Roderick Michael Hamilton
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Talbot, Natalie
    Born in December 1969
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

Previous name
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2020-12-31
Debtors
20,762 GBP2021-03-31
27,417 GBP2020-12-31
Cash at bank and in hand
909,569 GBP2021-03-31
770,327 GBP2020-12-31
Current Assets
930,331 GBP2021-03-31
797,744 GBP2020-12-31
Creditors
Current
103,405 GBP2021-03-31
135,425 GBP2020-12-31
Net Current Assets/Liabilities
826,926 GBP2021-03-31
662,319 GBP2020-12-31
Total Assets Less Current Liabilities
826,926 GBP2021-03-31
662,320 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-03-31
102 GBP2020-12-31
Capital redemption reserve
6 GBP2021-03-31
6 GBP2020-12-31
Retained earnings (accumulated losses)
826,818 GBP2021-03-31
662,212 GBP2020-12-31
Equity
826,926 GBP2021-03-31
662,320 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-03-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,431 GBP2020-12-31
Furniture and fittings
83,169 GBP2020-12-31
Motor vehicles
76,996 GBP2020-12-31
Computers
71,579 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
283,175 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-83,169 GBP2021-01-01 ~ 2021-03-31
Motor vehicles
-76,996 GBP2021-01-01 ~ 2021-03-31
Computers
-71,579 GBP2021-01-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-283,175 GBP2021-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,431 GBP2020-12-31
Furniture and fittings
83,169 GBP2020-12-31
Motor vehicles
76,995 GBP2020-12-31
Computers
71,579 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,174 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-83,169 GBP2021-01-01 ~ 2021-03-31
Motor vehicles
-76,995 GBP2021-01-01 ~ 2021-03-31
Computers
-71,579 GBP2021-01-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-283,174 GBP2021-01-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2020-12-31
Prepayments
Current
20,762 GBP2021-03-31
27,417 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,601 GBP2021-03-31
21 GBP2020-12-31
Corporation Tax Payable
Current
49,506 GBP2021-03-31
115,944 GBP2020-12-31
Other Taxation & Social Security Payable
Current
14,286 GBP2021-03-31
1,686 GBP2020-12-31
Other Creditors
Current
6,273 GBP2021-03-31
Accrued Liabilities
Current
13,427 GBP2021-03-31
17,774 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,375 GBP2021-03-31
12,750 GBP2020-12-31

  • ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
    Info
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    Registered number 02570635
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.