Rossinver Holdings Limited

SC232412

active

Private Limited Company

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

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Michael Gilbride

secretary · 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 59

Also on 3 other boards

Mr John Michael Gilbride

director · 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

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 59

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2002Registered 11/12/2002Satisfied 01/04/2010