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Rosemount Pub Co. Limited

SC200081

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
Incorporated 22/09/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

46342
46342

Officers

Mr Harvey Samuel Fields

secretary · Since 22/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 77 other boards

Mr Harvey Samuel Fields

director · Since 22/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 77 other boards

Mr Craig Bruce

director · Since 01/03/2002

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mr Joshua Fields

director · Since 03/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Harvey Samuel Fields

secretary · Since 22/09/1999

British

Harvey Samuel Fields

director · Since 22/09/1999

British · Scotland · Age 71

Craig Bruce

director · Since 01/03/2002

British · Scotland · Age 63

Joshua Fields

director · Since 03/07/2009

British · Scotland · Age 35

Persons with Significant Control

Mr Harvey Samuel Fields

Significant control

British · Scotland · Age 71

5 Fitzroy Place, Lanarkshire, G3 7RH

Notified 06/04/2016

Rosemount Group Limited

75–100% shares
75–100% votes

5, Fitzroy Place, Glasgow, G3 7RH

Reg: Sc227108 · Scotland · Limited Company

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2000Registered 18/10/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2000Registered 19/01/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1999Registered 03/11/1999

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line15 Fitzroy Place
2026-06-29

5 FITZROY PLACE

post townLanarkshire
2026-06-29

LANARKSHIRE