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Rollstud Holdings Limited

SC210523

active
ltd
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, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
Incorporated 31/08/2000

Previously known as

Wenford Limited · until 23/11/2000

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

Alexander William Sinclair

director · Since 18/10/2000

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 18/10/2000

Jill Lea Moroney

nominee secretary · Resigned 18/10/2000

Atholl Edmond Cadger

director · Resigned 01/11/2016

Alexander William Sinclair

secretary · Resigned 01/12/2018

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

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

UNIT 5,DENMORE INDUSTRIAL ESTATE

post townAberdeen
2026-07-20

ABERDEEN