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Roseheath Limited

SC147613

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

7 Craigleith View, Edinburgh, EH4 3JZ
Incorporated 19/11/1993

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Garland Shedden

director · Since 01/06/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mrs Susan Margaret Dunn Shedden

director · Since 15/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

James Garland Shedden

director · Since 01/06/2009

British · United Kingdom · Age 75

Susan Margaret Dunn Shedden

director · Since 15/01/2019

British · Scotland · Age 74

Former

Brian Reid

nominee director · Resigned 19/11/1993

Brian Reid

nominee secretary · Resigned 19/11/1993

Alexander Elizabeth Solly

director · Resigned 13/05/1999

Queensferry Secretaries Limited

corporate secretary · Resigned 24/09/2007

Bob Joan Leinweber

director · Resigned 19/11/2010

Queensferry Square Limited

corporate secretary · Resigned 01/03/2012

Persons with Significant Control

Mr James Garland Shedden

75–100% shares

British · United Kingdom · Age 75

7, Craigleith View, Edinburgh, EH4 3JZ

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

NORTHERN ROCK PLC

Created 06/01/2005Registered 11/01/2005
charge
outstanding

NORTHERN ROCK PLC

Created 29/09/2004Registered 06/10/2004
charge
outstanding

NORTHERN ROCK PLC

Created 24/04/2002Registered 03/05/2002
charge
outstanding

NORTHERN ROCK PLC

Created 24/01/2002Registered 12/02/2002
charge
outstanding

NORTHERN ROCK PLC

Created 29/12/2001Registered 11/01/2002
charge
outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 13/09/1995Registered 26/09/1995
charge
outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 18/02/1994Registered 04/03/1994
charge
outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 15/02/1994Registered 18/02/1994

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line17 Craigleith View
2026-07-20

7 CRAIGLEITH VIEW

post townEdinburgh
2026-07-20

EDINBURGH