ROUGH CASTLE EXPERIENCES LIMITED

Active Kelso

Management consultancy activities other than financial management

2 employees website.com
Lifestyle and entertainment Management consultancy activities other than financial managementOther amusement and recreation activities n.e.c.
R

ROUGH CASTLE EXPERIENCES LIMITED

Management consultancy activities other than financial management

Founded 9 May 2016 Active Kelso, Scotland 2 employees website.com
Lifestyle and entertainment Management consultancy activities other than financial managementOther amusement and recreation activities n.e.c.

Previous Company Names

WEGSWAY ECOSSE LIMITED 9 May 2016 — 12 Jul 2018
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £-402K £4K 2025 year on year
Total assets £16K £5K 2025 year on year
Total Liabilities £417K £1K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Eden Park Ednam Kelso TD5 7RG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROUGH CASTLE EXPERIENCES LIMITED (SC534872), an active lifestyle and entertainment company based in Kelso, Scotland. Incorporated 9 May 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

-£401.58k

Decreased by £4.06k (-1%)

Total Liabilities

£417.15k

Decreased by £1.30k (-0%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

2681%

Increased by 681 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201864£64£1
28 Feb 201835£35£1

Officers

Officers

2 active
Status
Ford, TimothyDirectorBritishUnited Kingdom689 May 2016Active
Mcquade, RhiannonDirectorBritishScotland3911 Apr 2018Active

Shareholders

Shareholders (2)

Timothy Ford
65.0%
Rhiannon Mcquade
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy Ford

British

Active
Notified 5 Sept 2016
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rhiannon Mcquade

British

Active
Notified 28 Feb 2018
Residence Scotland
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Rhiannon Mcquade

British

Active
Notified 28 Feb 2018
Residence Scotland
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with updates
3 Apr 2025Persons With Significant ControlRhiannon Mcquade notified as a person with significant control
14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with updates

3 Apr 2025 Persons With Significant Control

Rhiannon Mcquade notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Jan 2026

Confirmation statement made on 3 Apr 2025 with updates

1 years ago on 3 Apr 2025

Rhiannon Mcquade notified as a person with significant control

1 years ago on 3 Apr 2025