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Rossie House Investment Management Llp

OC419374

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 CHARTERHOUSE SQUARE, LONDON, LONDON, EC1M 6EE
Incorporated 05/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Charles Lachlan Macdonald

llp designated member · Since 05/10/2017

BRITISH · UNITED KINGDOM · Age 61

Charles Ronald Buchanan Cox

llp member · Since 05/10/2017

BRITISH · UNITED KINGDOM · Age 74

Himl Holdings Limited

llp member · Since 01/06/2018

BRITISH

Also on 1 other board

Miss Jean Grace Kemmis-Matterson

llp member · Since 01/06/2018

BRITISH · ENGLAND · Age 70

Mr Alasdair North Grant Laing

llp member · Since 01/06/2018

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mark Hector Laing

llp member · Since 01/06/2018

SCOTLAND · Age 75

Timothy James Arthur Laing

llp member · Since 01/06/2018

SCOTLAND · Age 71

George Dominic Macintosh Warre

llp member · Since 01/06/2018

SCOTLAND · Age 77

Mr Alexander Quentin Richard Cross

llp designated member · Since 01/06/2018

BRITISH · SCOTLAND · Age 56

Also on 1 other board

David Brett Nichol

llp member · Since 01/06/2018

SCOTLAND · Age 81

Mr Scott Alexander Baikie

llp designated member · Since 11/06/2019

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mike Elliot

llp designated member · Since 05/08/2021

SCOTLAND · Age 39

Persons with Significant Control

Mr. Charles Lachlan Macdonald

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 61

Rossie House, Forgandenny, PH2 9EH

Notified 05/10/2017

Himl Holdings Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

10-11, Charterhouse Square, London, EC1M 6EA

Reg: 05258514 · United Kingdom Companies House England And Wales · Private Limited Company

Notified 01/06/2018

Former PSCs

Charles Ronald Buchanan Cox

Ceased 01/06/2018