Rosewynd Limited

SC259564

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX

Incorporated 20/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr Grant Samuel Anderson Barclay

secretary · Since 15/12/2003

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 22 other boards

Mr Ian James Gibson

director · Since 15/12/2003

CONSULTANT

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mrs Anne Gibson

director · Since 20/12/2003

I.T. DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Iain Hewitt

director · Since 23/05/2013

PUBLIC HOUSE MANAGER

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mrs Anne Gibson

25–50% shares

25–50% votes

British · Scotland · Age 69

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Mr Ian James Gibson

25–50% shares

25–50% votes

British · Scotland · Age 75

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2004Registered 12/02/2004Satisfied 12/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 06/02/2004Satisfied 29/04/2016