ROTHESAY LIMITED
ROTHESAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08668809, and its current status with Companies House is active. The company was incorporated on 29 August 2013 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for ROTHESAY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for ROTHESAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAMBOURNE LIFE INVESTMENT PTE LTD, holding 51% — a majority holding — followed by CAMBOURNE LIFE INVESTMENT PTE LTD at 50.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 170 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAMBOURNE LIFE INVESTMENT PTE LTD | 51% | Companies House | |
| CAMBOURNE LIFE INVESTMENT PTE LTD | 50.8% | Companies House | |
| MM ROTHESAY HOLDCO US LLC | 48.1% | Companies House | |
| THOMAS JAMES PEARCE | 0.3% | Companies House | |
| DAVID LAND | 0% | Companies House |
Officers
5
The Director of ROTHESAY LIMITED currently on record is Thomas Pearce; five officers are currently on record for ROTHESAY LIMITED, filed with Companies House.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROTHESAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROTHESAY LIMITED sits 1 level below its ultimate parent, CAMBOURNE LIFE INVESTMENT PTE. LTD., registered in Singapore. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CAMBOURNE LIFE INVESTMENT PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROTHESAY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CAMBOURNE LIFE INVESTMENT PTE. LTD.
Singapore
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Frequently Asked Questions
Who owns ROTHESAY LIMITED?
Five shareholders are currently on record for ROTHESAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAMBOURNE LIFE INVESTMENT PTE LTD, holding 51% — a majority holding — followed by CAMBOURNE LIFE INVESTMENT PTE LTD at 50.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ROTHESAY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ROTHESAY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ROTHESAY LIMITED have on record?
5 shareholders are shown on record for ROTHESAY LIMITED. The register reports 170 in total; only the top 5 by holding are shown here.
What is ROTHESAY LIMITED's company registration number?
ROTHESAY LIMITED's registration number is 08668809, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROTHESAY LIMITED still an active company?
ROTHESAY LIMITED's status on Companies House is listed as active.
When was ROTHESAY LIMITED incorporated?
ROTHESAY LIMITED was incorporated on 29 August 2013, according to Companies House.
What is ROTHESAY LIMITED's registered address?
The registered address on file for ROTHESAY LIMITED is LONDON, United Kingdom.
What legal structure is ROTHESAY LIMITED registered as?
ROTHESAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROTHESAY LIMITED?
The Director of ROTHESAY LIMITED currently on record is Thomas Pearce; five officers are currently on record for ROTHESAY LIMITED, filed with Companies House. Management authority at ROTHESAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROTHESAY LIMITED have a parent company or subsidiaries?
ROTHESAY LIMITED sits 1 level below its ultimate parent, CAMBOURNE LIFE INVESTMENT PTE. LTD., registered in Singapore. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROTHESAY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROTHESAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROTHESAY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROTHESAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.