Back to search

Rossnow Leisure (Aberdeen) Limited

SC058024

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

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 60

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 54

Rosemary Grant Taylor

director · Since 02/08/2004

British · United Kingdom · Age 70

Terence Taylor

director · Since 01/04/2010

British · Scotland · Age 84

Shelley Gray Chisholm

director · Since 04/06/2020

British · United Kingdom · Age 60

Terence Taylor

secretary · Since 01/07/2020

Tara Stephen

director · Since 08/04/2022

British · Scotland · Age 54

Former

Gary David Leslie

director · Resigned 28/06/1993

John William Alexander Snowdon

director · Resigned 07/09/2000

June Reid Snowdon

director · Resigned 07/09/2000

Terence Taylor

director · Resigned 01/08/2004

Mark Robert Mackie

director · Resigned 09/09/2005

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 01/02/2006

Mark Robert Mackie

secretary · Resigned 21/06/2006

Terence Taylor

secretary · Resigned 27/08/2012

Mark Mackie

secretary · Resigned 01/07/2020

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line129 Orkney Avenue
2026-07-20

29 ORKNEY AVENUE

post townAberdeen
2026-07-20

ABERDEEN