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Rosemount Properties Limited

SC121926

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 St. Swithin Row, Aberdeen, AB10 6DL
Incorporated 14/12/1989

Previously known as

Wjb (216) Limited · until 14/03/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Bernard Dov Stroh

secretary · Since 19/03/1990

BRITISH · UNITED KINGDOM · Age 74

Also on 60 other boards

Bernard Dov Stroth

director · Since 20/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Benjamin Sydney Stroh

director · Since 12/01/2026

BRITISH · ENGLAND · Age 71

Also on 39 other boards

Bernard Dov Stroh

secretary · Since 19/03/1990

British

Bernard Dov Stroth

director · Since 20/07/2009

British · United Kingdom · Age 74

Benjamin Sydney Stroh

director · Since 12/01/2026

British · England · Age 71

Former

Dallas Peter Rhodes

director · Resigned 31/05/2019

Sidney Benjamin Stroh

director · Resigned 12/01/2026

Persons with Significant Control

Sidney Benjamin Stroh

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Bernard Dov Stroh

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 74

357, City Road, London, EC1V 1LR

Notified 06/04/2016

Mr Bernard Dov Stroh

25–50% shares

British · United Kingdom · Age 74

6, Craven Walk, London, N16 6BT

Notified 06/04/2016

Mr Sidney Benjamin Stroh

25–50% shares

British · United Kingdom · Age 71

13, Northdene Gardens, London, N15 6LX

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALWYD LIMITED

Created 10/04/2019Registered 12/04/2019
charge
outstanding

ALLIED IRISH BANKS PLC

Created 31/12/1993Registered 07/01/1994

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 St. Swithin Row
2026-06-29

1 ST. SWITHIN ROW

post townAberdeen
2026-06-29

ABERDEEN