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Companies/SC428885

Rothnick Ltd

Buying and selling of own real estate · Livingston

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bright Stars Nursery Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 9465587
Show 2 ceased records
LP
Mrs Linda Margaret PirieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-24 · Ceased 2024-08-16

Source record 2995792
GP
Mr George PirieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-24 · Ceased 2024-08-16

Source record 2995793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MW
Michael WilliamsonCurrent director
Appointed 2026-07-17
+111 others
CW
Clare WilsonCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+101 others
SB
Stephen BootyCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+137 others
Show 4 historical appointments
LB
Lisa Barter-NgResigned director
Resigned 2025-01-31 · 1 yr · Chief Financial Officer
CC
Christopher James CoxheadResigned director
Resigned 2025-01-31 · Chief Operating Officer
GP
George PirieResigned director
Resigned 2021-01-25 · 3 yrs · Director
LP
Linda PirieResigned director
Resigned 2012-07-24 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active