Back to search

Rosecove Limited

SC257051

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

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Incorporated 03/10/2003

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

56302
Public houses and bars

Officers

Miss Lynn Mortimer

secretary · Since 17/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 53 other boards

Miss Lynn Mortimer

director · Since 17/11/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 53 other boards

Mrs Annette Hunter

director · Since 27/02/2012

MANAGER

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Mr James Longmuir Mortimer

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 1 other board

Lynn Mortimer

secretary · Since 17/11/2003

British

Lynn Mortimer

director · Since 17/11/2003

British · Scotland · Age 59

Annette Hunter

director · Since 27/02/2012

British · Scotland · Age 60

James Longmuir Mortimer

director · Since 02/07/2024

British · Scotland · Age 82

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/11/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/11/2003

James Mortimer

director · Resigned 31/08/2011

Persons with Significant Control

Aghoco 5009 Limited

75–100% shares
75–100% votes
Appoint directors

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Reg: Sc636844 · Scotland · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges1 outstanding

Charge
outstanding

CALEDONIAN HERITABLE LIMITED

Created 21/09/2021Registered 24/09/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Caledonia House
2026-07-20

CALEDONIA HOUSE

post townGlasgow
2026-07-20

GLASGOW