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Rose Street Nominees Limited

SC032581

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
Incorporated 30/09/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

John Francis Alexander Geddes

secretary · Since 20/10/2006

BRITISH · Age 57

Also on 38 other boards

Mr John Francis Alexander Geddes

director · Since 15/05/2015

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 24 other boards

Mr Mervyn Walker

director · Since 24/08/2020

SENIOR VICE PRESIDENT

IRISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

John Francis Alexander Geddes

secretary · Since 20/10/2006

British

John Francis Alexander Geddes

director · Since 15/05/2015

British · Scotland · Age 57

Mervyn Walker

director · Since 24/08/2020

Irish · Northern Ireland · Age 66

Former

David Francis Ramsay

director · Resigned 31/03/1990

Charles Brian Lascelles

director · Resigned 05/09/1997

John Maxwell Menzies

director · Resigned 05/09/1997

Charles Alexander Ramsay

director · Resigned 07/11/1997

Gavin Barras Reed

director · Resigned 02/05/2002

Michael John Walker

director · Resigned 25/05/2006

Charles Adair Anderson

secretary · Resigned 20/10/2006

Iain Samuel Robertson

director · Resigned 21/05/2009

William Ronald Erskine Thomson

director · Resigned 21/05/2010

Ian Harley

director · Resigned 15/05/2015

Iain John Grant Napier

director · Resigned 18/05/2016

Dermot Julian Jenkinson

director · Resigned 31/10/2017

Persons with Significant Control

Menzies Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 748655 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Lochside House 3 Lochside Way
2026-07-20

LOCHSIDE HOUSE 3 LOCHSIDE WAY

post townEdinburgh
2026-07-20

EDINBURGH