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Rosebank Holdings Ltd.

SC288160

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

42-43 Argyll Arcade, Glasgow, G2 8BG
Incorporated 28/07/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Grant Lewis Mitchell

director · Since 28/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Kyron Peter Hugh Keogh

director · Since 28/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Kyron Peter Hugh Keogh

secretary · Since 28/07/2005

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Kyron Peter Hugh Keogh

secretary · Since 28/07/2005

British

Kyron Peter Hugh Keogh

director · Since 28/07/2005

British · United Kingdom · Age 55

Grant Lewis Mitchell

director · Since 28/07/2005

British · United Kingdom · Age 55

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/07/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/07/2005

Harry Stuart Mitchell

director · Resigned 20/03/2025

Persons with Significant Control

Mr Kyron Peter Hugh Keogh

25–50% shares

British · United Kingdom · Age 55

"Riversleigh", 9 Kilwinning Road, Irvine, KA12 8RR

Notified 06/04/2016

Mr Grant Lewis Mitchell

50–75% shares

British · United Kingdom · Age 55

"Riversleigh", 9 Kilwinning Road, Irvine, KA12 8RR

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line142-43 Argyll Arcade
2026-07-17

42-43 ARGYLL ARCADE

post townGlasgow
2026-07-17

GLASGOW