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Rosehazel Limited
SC160388
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
29 Brandon Street, Hamilton, ML3 6DA
Incorporated 15/09/1995
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Thomas Alan Forsyth
director · Since 22/03/2001
ENGINEER
BRITISH · SCOTLAND · Age 78
Also on 12 other boards
John Mcbride Ford
director · Since 02/12/2013
RETIRED
BRITISH · UNITED KINGDOM · Age 90
Also on 2 other boards
Former
Jordans (Scotland) Limited
corporate nominee director · Resigned 20/09/1995
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 20/09/1995
Evelyn Grierson
director · Resigned 29/03/2001
James Walker Watson
director · Resigned 02/12/2013
James Walker Watson
secretary · Resigned 14/05/2014
Persons with Significant Control
Mr Thomas Alan Forsyth
Significant control
British · Scotland · Age 78
29, Brandon Street, Hamilton, ML3 6DA
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 06/03/2001Registered 12/03/2001
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 29 Brandon Street
2026-07-2029 BRANDON STREET
post town → Hamilton
2026-07-20HAMILTON