Rossie House Investment Management Llp

OC419374

active

llp

england wales

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 10 - 11 Charterhouse Square, London, EC1M 6EE

Incorporated 05/10/2017

Previously known as

Rossie House Llp · until 01/06/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Officers

Charles Lachlan Macdonald

llp designated member · Since 05/10/2017

BRITISH · UNITED KINGDOM · Age 62

Charles Ronald Buchanan Cox

llp member · Since 05/10/2017

BRITISH · UNITED KINGDOM · Age 74

David Brett Nichol

llp member · Since 01/06/2018

SCOTLAND · Age 81

Timothy James Arthur Laing

llp member · Since 01/06/2018

SCOTLAND · Age 71

Mark Hector Laing

llp member · Since 01/06/2018

SCOTLAND · Age 75

Mr Alasdair North Grant Laing

llp member · Since 01/06/2018

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Miss Jean Grace Kemmis-Matterson

llp member · Since 01/06/2018

BRITISH · ENGLAND · Age 70

Himl Holdings Limited

llp member · Since 01/06/2018

BRITISH

Also on 1 other board

Mr Alexander Quentin Richard Cross

llp designated member · Since 01/06/2018

BRITISH · SCOTLAND · Age 56

Also on 1 other board

George Dominic Macintosh Warre

llp member · Since 01/06/2018

SCOTLAND · Age 77

Mr Scott Alexander Baikie

llp designated member · Since 11/06/2019

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mike Elliot

llp designated member · Since 05/08/2021

SCOTLAND · Age 39

Charles Lachlan Macdonald

llp designated member · Since 05/10/2017

United Kingdom · Age 62

Charles Ronald Buchanan Cox

llp member · Since 05/10/2017

United Kingdom · Age 74

Timothy James Arthur Laing

llp member · Since 01/06/2018

Scotland · Age 71

Mark Hector Laing

llp member · Since 01/06/2018

Scotland · Age 75

Alasdair North Grant Laing

llp member · Since 01/06/2018

Scotland · Age 76

Jean Grace Kemmis-Matterson

llp member · Since 01/06/2018

England · Age 70

Alexander Quentin Richard Cross

llp designated member · Since 01/06/2018

Scotland · Age 56

George Dominic Macintosh Warre

llp member · Since 01/06/2018

Scotland · Age 77

David Brett Nichol

llp member · Since 01/06/2018

Scotland · Age 81

Himl Holdings Limited

corporate llp member · Since 01/06/2018

Reg: 05258514

Also on 1 other board

Scott Alexander Baikie

llp designated member · Since 11/06/2019

Scotland · Age 51

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 62

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

Change History

status → active

2026-07-20

Active

type → llp

2026-07-20

Limited Liability Partnership

address line1 → 10-11 Charterhouse Square, London 10 - 11 Charterhouse Square

2026-07-20

10-11 CHARTERHOUSE SQUARE, LONDON

post town → London

2026-07-20

LONDON