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Rossinver Holdings Limited

SC232412

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Meiklewood Road, Glasgow, G51 4GB
Incorporated 06/06/2002

Previously known as

John Gilbride Limited · until 16/05/2003
Granker Limited · until 04/10/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Michael Gilbride

director · Since 29/09/2002

PHARMACIST

BRITISH · SCOTLAND · Age 66

Also on 19 other boards

Dr Audrey Jane Gilbride

director · Since 29/09/2002

PSYCHOLOGIST

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr John Michael Gilbride

secretary · Since 29/09/2002

PHARMACIST

BRITISH · SCOTLAND · Age 66

Also on 19 other boards

Mr Iain Mcdowall

director · Since 17/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

John Michael Gilbride

secretary · Since 29/09/2002

British

Audrey Jane Gilbride

director · Since 29/09/2002

British · Scotland · Age 60

John Michael Gilbride

director · Since 29/09/2002

British · Scotland · Age 66

Iain Mcdowall

director · Since 17/08/2023

British · Scotland · Age 46

Former

Peter Duff

nominee director · Resigned 29/09/2002

Maxmac Registrations Limited

corporate nominee secretary · Resigned 29/09/2002

Persons with Significant Control

Mr John Michael Gilbride

25–50% shares
25–50% votes

British · Scotland · Age 66

Netherplace House, Netherplace Road, Glasgow, G77 6PP

Notified 06/04/2016

Dr Audrey Jane Gilbride

25–50% shares
25–50% votes

British · Scotland · Age 60

35, Meiklewood Road, Glasgow, G51 4GB

Notified 07/06/2022

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2008Registered 19/11/2008

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line135 Meiklewood Road
2026-07-20

35 MEIKLEWOOD ROAD

post townGlasgow
2026-07-20

GLASGOW