W.W.M Rose & Sons Limited

SC061271

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LAMANCHA GARAGE, PEEBLESSHIRE, EH46 7BD

Incorporated 06/12/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

William Wallace Miller Rose Jnr

secretary · Since 08/10/1990

BRITISH · SCOTLAND · Age 76

Also on 7 other boards

Mr Ian Alastair Kemp Rose

director · Since 08/10/1990

CONTRACTOR

BRITISH · SCOTLAND · Age 68

William Wallace Miller Rose Jnr

director · Since 08/10/1990

CONTRACTOR

BRITISH · SCOTLAND · Age 76

Also on 7 other boards

Mr Alan Robert Rose

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Mrs Annette Pauline Rose

director · Since 11/12/2020

TEACHER

BRITISH · SCOTLAND · Age 62

Mrs Rose Marie Rose

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Persons with Significant Control

Mrs Rose Marie Rose

25–50% shares

British · Scotland · Age 74

Kilravock, 2 Mill Lade Blyth Bridge, West Linton, EH46 7HY

Notified 01/05/2016

Mr William Wallace Miller Rose

25–50% shares

British · Scotland · Age 76

Lamancha Garage, Peeblesshire, EH46 7BD

Notified 01/05/2016

Former PSCs

Mr Ian Alastair Kemp Rose

Ceased 01/05/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 12/09/2014Registered 20/09/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/1979Registered 03/08/1979

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/1977Registered 29/06/1977