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Rosecove Limited

SC257051

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

CALEDONIA HOUSE, GLASGOW, G41 1HJ
Incorporated 03/10/2003

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

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 58

Also on 53 other boards

Miss Lynn Mortimer

director · Since 17/11/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 53 other boards

Mrs Annette Hunter

director · Since 27/02/2012

MANAGER

BRITISH · SCOTLAND · Age 59

Also on 26 other boards

Mr James Longmuir Mortimer

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 1 other board

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
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 23/07/2019
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 09/01/2020
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 23/07/2019
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 09/01/2020
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 23/07/2019
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 09/02/2018Registered 16/02/2018Satisfied 09/01/2020
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 02/02/2018Registered 09/02/2018Satisfied 09/01/2020
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED

Created 30/01/2018Registered 05/02/2018Satisfied 09/01/2020
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 18/05/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 15/02/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 18/05/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 15/02/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 18/05/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 15/02/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 06/04/2016Registered 14/04/2016Satisfied 18/05/2018
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 06/04/2016Registered 14/04/2016Satisfied 18/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/04/2013Registered 18/04/2013Satisfied 25/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2004Registered 21/01/2004Satisfied 18/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2004Registered 21/01/2004Satisfied 05/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2004Registered 15/01/2004Satisfied 25/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2003Registered 14/01/2004Satisfied 18/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2004Registered 14/01/2004Satisfied 18/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2003Registered 14/01/2004Satisfied 18/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2004Registered 14/01/2004Satisfied 18/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 24/12/2003Satisfied 18/01/2017