Rollstud Holdings Limited

SC210523

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5,DENMORE INDUSTRIAL ESTATE, ABERDEEN, AB23 8JW

Incorporated 31/08/2000

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alexander William Sinclair

director · Since 18/10/2000

CHARTERED ACCCOUNTANT

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

Persons with Significant Control

Mr Alexander William Sinclair

25–50% shares

Scottish · Scotland · Age 76

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

Notified 01/11/2016

Mr Atholl Edmond Cadger

25–50% shares

25–50% votes

British · Scotland · Age 63

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

Notified 13/05/2024

Former PSCs

Mr Atholl Edmond Cadger

Ceased 01/11/2016

Mr Atholl Cadger

Ceased 07/06/2024

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/09/2010Registered 14/09/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2001Registered 16/01/2001