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The Rosemount Development Trust Limited

SC121135

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

141 Charles Street, Unit W6/W16, Glasgow, G21 2QA
Incorporated 03/11/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Maureen Flynn

secretary · Since 20/09/1994

ADMINISTRATOR

BRITISH · Age 69

Also on 2 other boards

Mathew Elvin

director · Since 23/09/2003

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 60

Clare O'Donnell

director · Since 30/10/2006

CLEANER

BRITISH · UNITED KINGDOM · Age 78

Mr Brian John Mcgraw

director · Since 28/10/2013

RETIRED

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Mrs Laura Thompson

director · Since 25/01/2018

CREATIVE LEARNING OFFICER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Alan Brown

director · Since 25/04/2019

RETIRED

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Kieran Fallon

director · Since 29/08/2019

RETIRED

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mrs Hannah Mclafferty

director · Since 25/03/2021

RETIRED

BRITISH · SCOTLAND · Age 73

Mr Osman Alhassan Lamin-Sidique

director · Since 18/07/2024

FREELANCER

SIERRA LEONEAN · SCOTLAND · Age 70

Mr Thomas James Jardine Irving

director · Since 25/03/2025

RETIRED

SCOTTISH · SCOTLAND · Age 64

Also on 4 other boards

Mrs Marjorie Collins

director · Since 25/02/2026

BRITISH · SCOTLAND · Age 79

Mrs Patricia Anne Mcdonald

director · Since 09/03/2026

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Maureen Flynn

secretary · Since 20/09/1994

British

Mathew Elvin

director · Since 23/09/2003

British · United Kingdom · Age 60

Clare O'Donnell

director · Since 30/10/2006

British · United Kingdom · Age 78

Brian John Mcgraw

director · Since 28/10/2013

British · Scotland · Age 72

Laura Thompson

director · Since 25/01/2018

British · Scotland · Age 46

Alan Brown

director · Since 25/04/2019

British · Scotland · Age 74

Kieran Fallon

director · Since 29/08/2019

British · Scotland · Age 71

Hannah Mclafferty

director · Since 25/03/2021

British · Scotland · Age 73

Osman Alhassan Lamin-Sidique

director · Since 18/07/2024

Sierra Leonean · Scotland · Age 70

Thomas James Jardine Irving

director · Since 25/03/2025

Scottish · Scotland · Age 64

Marjorie Collins

director · Since 25/02/2026

British · Scotland · Age 79

Patricia Anne Mcdonald

director · Since 09/03/2026

British · Scotland · Age 67

Former

Matthew Mccusker

director · Resigned 08/05/1990

Celia Mccann

director · Resigned 04/09/1990

Gillian Alexander

director · Resigned 04/09/1990

Marjorie Finlay

director · Resigned 02/10/1990

Norma Macdonald

director · Resigned 10/09/1991

Linda Hill

director · Resigned 27/04/1992

Mary Curran

director · Resigned 19/05/1992

Bernard Ablett

director · Resigned 22/02/1993

Steven Byrne

director · Resigned 07/04/1993

Hervey David Gibson

director · Resigned 21/06/1993

Bridget Setta Cochrane

director · Resigned 27/07/1993

David Carruthers

secretary · Resigned 08/04/1994

Andrew Cameron

director · Resigned 27/04/1994

Sheroz Khan

director · Resigned 16/08/1994

John Gibson

secretary · Resigned 20/09/1994

Shakil Ahmed

director · Resigned 25/02/1995

Jacqueline Calderwood

director · Resigned 03/09/1996

Janet Blair

director · Resigned 03/08/1999

Robin Henry Greer

director · Resigned 02/07/2002

Gerard Carlin

director · Resigned 07/09/2004

Esme Mcghee

director · Resigned 06/03/2006

Archie Grant

director · Resigned 29/03/2009

Catherine Lang

director · Resigned 30/06/2010

Joseph Patrick Fury

director · Resigned 25/10/2010

Jean Crean

director · Resigned 11/09/2012

John Gibson

director · Resigned 08/10/2013

Jenny Crean

director · Resigned 04/03/2015

Mary Ann Susan Gibson

director · Resigned 25/01/2018

James Sidney Conway

director · Resigned 01/06/2019

Robin Henry Greer

director · Resigned 17/07/2019

Teigan Mccready

director · Resigned 27/02/2020

Sharon Margaret Keenan

director · Resigned 28/01/2021

Jacqueline Kerr

director · Resigned 27/10/2022

Isobel Kirkwood

director · Resigned 15/08/2023

Lisa Marie Duffin

director · Resigned 04/04/2025

Ammishaddai Harry Botwe Agyako

director · Resigned 17/09/2025

Patricia Anne Mcdonald

director · Resigned 26/11/2025

Marjorie Collins

director · Resigned 26/11/2025

Persons with Significant Control

Former PSCs

Mrs Isobel Kirkwood

Ceased 11/12/2017

Charges1 outstanding

Charge
outstanding

GLASGOW CITY COUNCIL

Created 04/04/2025Registered 25/04/2025

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1141 Charles Street
2026-08-22

141 CHARLES STREET

post townGlasgow
2026-08-22

GLASGOW

officer appointedFLYNN, Maureen
2026-08-22
officer appointedBROWN, Alan
2026-08-22
officer appointedCOLLINS, Marjorie
2026-08-22
officer appointedELVIN, Mathew
2026-08-22
officer appointedFALLON, Kieran
2026-08-22
officer appointedIRVING, Thomas James Jardine
2026-08-22
officer appointedLAMIN-SIDIQUE, Osman Alhassan
2026-08-22
officer appointedMCDONALD, Patricia Anne
2026-08-22
officer appointedMCGRAW, Brian John
2026-08-22
officer appointedMCLAFFERTY, Hannah
2026-08-22
officer appointedO'DONNELL, Clare
2026-08-22
officer appointedTHOMPSON, Laura
2026-08-22