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Rosslyn Associates Ltd.

SC226951

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Walled Garden, South Building, Bush Estate, Edinburgh, EH26 0SD
Incorporated 14/01/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian Richard Mcleish

director · Since 14/01/2002

CHARTERED TAX ADVISER

SCOTTISH · SCOTLAND · Age 66

Also on 4 other boards

Mr Mark Joseph Montoya

director · Since 07/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Ian Richard Mcleish

director · Since 14/01/2002

Scottish · Scotland · Age 66

Mark Joseph Montoya

director · Since 07/09/2017

British · Scotland · Age 44

Former

Oswalds Of Edinburgh Limited

corporate secretary · Resigned 14/01/2002

Jordans (Scotland) Limited

corporate director · Resigned 14/01/2002

Carla Mcleish

director · Resigned 31/01/2002

Carla Mcleish

secretary · Resigned 31/03/2014

Carla Mcleish

director · Resigned 31/03/2014

Carla Mcleish

director · Resigned 07/09/2017

Persons with Significant Control

Mr Ian Richard Mcleish

25–50% shares
25–50% votes

Scottish · Scotland · Age 66

East Lodge, Milton Bridge, Edinburgh, EH26 0NX

Notified 07/04/2016

Mr Mark Joseph Montoya

25–50% shares
25–50% votes

British · Scotland · Age 44

East Lodge, Milton Bridge, Edinburgh, EH26 0NX

Notified 07/09/2017

Mrs Carla Mcleish

25–50% shares
25–50% votes

British · Scotland · Age 64

The, Walled Garden, Edinburgh, EH26 0SD

Notified 31/01/2022

Former PSCs

Carla Mcleish

Ceased 07/09/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Walled Garden
2026-07-20

THE WALLED GARDEN

post townEdinburgh
2026-07-20

EDINBURGH