GB · Company with significant control

Rothesay Life Plc

Rothesay Life Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Rothesay Life Plc
Type
Corporate entity
Registration number
06127279
Registered in
England And Wales
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rothesay Life Plc's companies

  • Rothesay Life Plc holds 75% or more of the shares in 5 of the 9 companies listed below.
  • Main lines of business: other activities auxiliary to insurance and pension funding (4) and other letting and operating of own or leased real estate (1).
  • Registered offices in London (8) and Edinburgh (1).
  • The companies were incorporated between 2002 and 2026.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rothesay Life Plc as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ROTHESAY MORTGAGES PARTNERSHIP 1 LLP
OC460679 · Limited Liability Partnership
Active21 May 2026London—Holds 75% or more of the voting rights21 May 2026
ROTHESAY PROPERTY PARTNERSHIP 2 LLP
OC460356 · Limited Liability Partnership
Active16 April 2026London—Holds 75% or more of the voting rights16 April 2026
ROTHESAY PROPERTY COMPANY 1 LIMITED
04346508 · Private Limited Company
Active3 January 2002LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2025
ABRDN COMMERCIAL REAL ESTATE DEBT II LP
SL035432 · Limited Partnership
Active13 December 2021Edinburgh—Part right to share surplus assets 25 to 50 percent29 December 2023
ROTHESAY PROPERTY PARTNERSHIP 1 LLP
OC436469 · Limited Liability Partnership
Active30 March 2021London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up30 March 2021
ROTHESAY MA NO.3 LIMITED
12300383 · Private Limited Company
Active6 November 2019LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2019
ROTHESAY MA NO.4 LIMITED
12300511 · Private Limited Company
Active6 November 2019LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2019
ROTHESAY MA NO.1 LIMITED
11641166 · Private Limited Company
Active24 October 2018LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 October 2018
LT MORTGAGE FINANCING LIMITED
09444756 · Private Limited Company
Active17 February 2015LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Rothesay Life Plc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
RIVERTON HOME FINANCE LIMITED
11877651 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 March 201913 September 2022

Connections

Others with significant control of these companies

  • Rothesay Ma No.4 LimitedROTHESAY MORTGAGES PARTNERSHIP 1 LLP
  • Abrdn (Cred Ii) Gp LimitedABRDN COMMERCIAL REAL ESTATE DEBT II LP
  • Abrdn Alternative Funds LimitedABRDN COMMERCIAL REAL ESTATE DEBT II LP
  • I C L Pension Trust LimitedABRDN COMMERCIAL REAL ESTATE DEBT II LP
  • Rothesay Ma No. 4 LimitedROTHESAY PROPERTY PARTNERSHIP 1 LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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