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Rollstud Limited

SC124655

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 5, Denmore Industrial Estate Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
Incorporated 30/04/1990

Previously known as

Fordlaw Limited · until 02/07/1990

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Mr Alexander William Sinclair

director · Since 18/05/1990

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 76

Also on 15 other boards

Mrs Rachael Swan

secretary · Since 01/12/2018

Mr Atholl Edmond Cadger

director · Since 01/05/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Alexander William Sinclair

director · Since 18/05/1990

Scottish · Scotland · Age 76

Rachael Swan

secretary · Since 01/12/2018

Atholl Edmond Cadger

director · Since 01/05/2022

British · Scotland · Age 63

Former

Alan Ross Mcniven

nominee director · Resigned 18/05/1990

Sandra Elizabeth Middleton

nominee secretary · Resigned 18/05/1990

Richard George Meldrum

director · Resigned 15/07/1996

Graham Logan Thomson

director · Resigned 08/06/1999

Clark Burnett

director · Resigned 16/01/2004

Ross Mclennan Mackay

director · Resigned 10/10/2006

Atholl Edmond Cadger

director · Resigned 01/11/2016

Allan Johnston

secretary · Resigned 27/02/2017

Allan Johnston

director · Resigned 27/02/2017

Kirsty Isabel Mackenzie

secretary · Resigned 14/03/2018

Persons with Significant Control

Rollstud Holdings Limited

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

Unit 5 Denmore Industrial Estate, Denmore Road, Aberdeen, AB23 8JW

Reg: Sc210523 · Registrar Of Companies Edinburgh · Private Limited Company

Notified 01/05/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/12/2018Registered 19/12/2018
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/09/2009Registered 28/09/2009
charge
outstanding
Created 27/10/1992Registered 05/11/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1990Registered 13/06/1990

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 5, Denmore Industrial Estate Denmore Road
2026-07-20

UNIT 5, DENMORE INDUSTRIAL ESTATE DENMORE ROAD

post townAberdeen
2026-07-20

ABERDEEN