ROTHES III LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

2 active 12 resigned

Show resigned officers

						Status
Hannah Louisa Acquokoh	Director	British	United Kingdom	45	22 Nov 2021	Active
Hannah Louisa Acquokoh	Secretary	Unknown	Unknown	—	27 Sept 2019	Active

Shareholders

Shareholders (1)


Fred. Olsen Renewables Limited	100.0%	2	Ordinary	30 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fred. Olsen Renewables Limited

United Kingdom

Active

Notified 22 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fred. Olsen Renewables Limited

Ceased 22 Nov 2021

Ceased

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Group Structure

FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRED. OLSEN RENEWABLES UK HOLDINGS AS norway

ROTHES III LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with updates	View(4 pages)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
23 Apr 2025	Officers	Termination of Finley Sean Becks-Phelps as director on 2025-04-18	View(1 page)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-25 with updates	View(4 pages)
3 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)