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Rosemount Asset Management Ltd

SC360214

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

300 Bath Street, Glasgow, G2 4LH
Incorporated 26/05/2009

Previously known as

Nevis Asset Management Ltd. · until 21/01/2010

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Raymond Thomas Pirrie

director · Since 26/05/2009

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 63

Mrs Helen Marie Lovett

director · Since 31/08/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Philip James Davies

director · Since 31/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Raymond Thomas Pirrie

director · Since 26/05/2009

British · Scotland · Age 63

Philip James Davies

director · Since 31/08/2024

British · England · Age 56

Helen Marie Lovett

director · Since 31/08/2024

British · England · Age 59

Former

Stephen George Mabbott

director · Resigned 26/05/2009

Brian Reid Ltd.

corporate secretary · Resigned 26/05/2009

Jacquelin Ann Pirrie

director · Resigned 22/08/2019

Jacquelin Ann Pirrie

secretary · Resigned 31/08/2024

Persons with Significant Control

Rosemount Asset Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Woodside Place, Glasgow, G3 7QF

Reg: Sc801819 · Registrar Of Companies, Companies House, Edinburgh · Private Limited Company

Notified 16/07/2024

Former PSCs

Mr Raymond Thomas Pirrie

Ceased 16/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1300 Bath Street
2026-07-20

300 BATH STREET

post townGlasgow
2026-07-20

GLASGOW