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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROTHESAY MORTGAGES PARTNERSHIP 1 LLP OC460679 · Limited Liability Partnership | Active | 21 May 2026 | London | — | Holds 75% or more of the voting rights | 21 May 2026 |
| ROTHESAY PROPERTY PARTNERSHIP 2 LLP OC460356 · Limited Liability Partnership | Active | 16 April 2026 | London | — | Holds 75% or more of the voting rights | 16 April 2026 |
| ROTHESAY PROPERTY COMPANY 1 LIMITED 04346508 · Private Limited Company | Active | 3 January 2002 | London | Other letting and operating of own or leased real estate | 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 directors | 8 August 2025 |
| ABRDN COMMERCIAL REAL ESTATE DEBT II LP SL035432 · Limited Partnership | Active | 13 December 2021 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 29 December 2023 |
| ROTHESAY PROPERTY PARTNERSHIP 1 LLP OC436469 · Limited Liability Partnership | Active | 30 March 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 30 March 2021 |
| ROTHESAY MA NO.3 LIMITED 12300383 · Private Limited Company | Active | 6 November 2019 | London | Other activities auxiliary to insurance and pension funding | 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 directors | 6 November 2019 |
| ROTHESAY MA NO.4 LIMITED 12300511 · Private Limited Company | Active | 6 November 2019 | London | Other activities auxiliary to insurance and pension funding | 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 directors | 6 November 2019 |
| ROTHESAY MA NO.1 LIMITED 11641166 · Private Limited Company | Active | 24 October 2018 | London | Other activities auxiliary to insurance and pension funding | 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 directors | 24 October 2018 |
| LT MORTGAGE FINANCING LIMITED 09444756 · Private Limited Company | Active | 17 February 2015 | London | Other activities auxiliary to insurance and pension funding | 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Rothesay Life Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 12 March 2019 | 13 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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