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Rosemount Estates Limited

SC271689

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 FITZROY PLACE, GLASGOW, G3 7RH
Incorporated 06/08/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Bruce

secretary · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 20 other boards

Mr Craig Bruce

director · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 20 other boards

Mr Harvey Samuel Fields

director · Since 06/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 38 other boards

Mr Joshua Fields

director · Since 03/07/2009

STUDENT

BRITISH · SCOTLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Rosemount Group Limited

75–100% shares
75–100% votes

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

Reg: Sc227108 · Scottish Company Regstry · Private Limited Company

Notified 06/04/2016

Mr Harvey Samuel Fields

Significant control

British · Scotland · Age 71

5, Fitzroy Place, Glasgow, G3 7RH

Notified 30/06/2016

Charges4 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2022Registered 15/07/2022Satisfied 21/09/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 17/03/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2015Registered 17/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2015Registered 12/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2015Registered 12/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2004Registered 29/09/2004Satisfied 03/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2004Registered 13/09/2004Satisfied 01/09/2010