Roseplot Limited

SC116468

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

59 Gamekeeper's Road, Edinburgh, EH4 6LR

Incorporated 28/02/1989

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Carol Anne Davidson

director · Since 26/01/1998

HOUSEWIFE

UNITED KINGDOM · SCOTLAND · Age 72

Also on 1 other board

William Crawford Davidson

secretary · Since 26/01/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

William Crawford Davidson

director · Since 26/01/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Andrew William Craig Davidson

director · Since 24/05/2021

CHARTERED ACOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mrs Lesley Anne Watson

director · Since 24/05/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

William Crawford Davidson

secretary · Since 26/01/1998

British

William Crawford Davidson

director · Since 26/01/1998

British · United Kingdom · Age 79

Carol Anne Davidson

director · Since 26/01/1998

United Kingdom · Scotland · Age 72

Lesley Anne Watson

director · Since 24/05/2021

British · Scotland · Age 45

Andrew William Craig Davidson

director · Since 24/05/2021

British · Scotland · Age 40

Former

Keith Manson Miller

secretary · Resigned 06/02/1998

Robert Dickson Brown

director · Resigned 06/02/1998

Keith Manson Miller

director · Resigned 06/02/1998

Persons with Significant Control

Former PSCs

Mr William Crawford Davidson

Ceased 05/04/2018

Mrs Carol Anne Davidson

Ceased 05/04/2018

Charges15 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 06/05/2026Registered 07/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 29/04/2024Registered 30/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 13/12/2021Registered 14/12/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2017Registered 20/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/05/2017Registered 12/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/04/2017Registered 04/05/2017

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 59 Gamekeeper's Road

2026-07-20

59 GAMEKEEPER'S ROAD

post town → Edinburgh

2026-07-20

EDINBURGH