Rossnow Leisure (Aberdeen) Limited

SC058024

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 ORKNEY AVENUE, ABERDEEN, AB16 6QG

Incorporated 02/07/1975

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Rosemary Grant Taylor

director · Since 02/08/2004

CARER

BRITISH · UNITED KINGDOM · Age 70

Mr Terence Taylor

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 15 other boards

Miss Shelley Gray Chisholm

director · Since 04/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Terence Taylor

secretary · Since 01/07/2020

Also on 15 other boards

Director Tara Stephen

director · Since 08/04/2022

HR / BUSINESS MANAGER

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Mr Terence Taylor

Significant control

British · Scotland · Age 84

29, Orkney Avenue, Aberdeen, AB16 6QG

Notified 06/04/2016

Mrs Rosemary Grant Taylor

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

29, Orkney Avenue, Aberdeen, AB16 6QG

Notified 06/04/2016

Former PSCs

Mr Mark Robert Mackie

Ceased 01/06/2020

Charges0 outstanding

charge

satisfied

NORTHERN ROCK PLC

Created 16/02/2000Registered 24/02/2000Satisfied 17/10/2019

charge

satisfied

NORTHERN ROCK PLC

Created 28/01/2000Registered 16/02/2000Satisfied 17/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1998Registered 21/05/1998Satisfied 17/02/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1996Registered 09/02/1996Satisfied 17/02/2000

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/05/1994Registered 18/05/1994Satisfied 17/02/2000

charge

satisfied

DRYBROUGH & COMPANY LIMITED

Created 12/05/1994Registered 13/05/1994Satisfied 17/02/2000

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/04/1994Registered 06/05/1994Satisfied 17/02/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1989Registered 28/11/1989Satisfied 10/05/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1987Registered 11/08/1987Satisfied 10/05/1994

charge

satisfied

DRYBROUGH & COMPANY LTD

Created 05/03/1987Registered 11/03/1987Satisfied 17/02/2000

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 25/05/1982Registered 10/06/1982Satisfied 27/08/1987

charge

satisfied

DRYBROUGH & COMPANY LTD

Created 22/01/1982Registered 09/02/1982Satisfied 17/02/2000

charge

satisfied

DRYBROUGH & COMPANY LTD

Created 26/08/1981Registered 11/09/1981Satisfied 17/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/11/1977Registered 25/11/1977Satisfied 17/02/2000