Rosewynd Limited

SC259564

active

ltd

scotland

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, Beancross Road, Grangemouth, FK3 8WX

Incorporated 20/11/2003

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

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 44

Also on 2 other boards

Grant Samuel Anderson Barclay

secretary · Since 15/12/2003

British

Ian James Gibson

director · Since 15/12/2003

British · Scotland · Age 75

Anne Gibson

director · Since 20/12/2003

British · Scotland · Age 69

Iain Hewitt

director · Since 23/05/2013

British · Scotland · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/12/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/12/2003

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

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 5 Gateway Business Park

2026-07-20

UNIT 5 GATEWAY BUSINESS PARK

post town → Grangemouth

2026-07-20

GRANGEMOUTH