Rosetta Capital Gp Limited

SC378975

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 21/05/2010

Previously known as

Roseway Capital Gp Limited · until 12/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Forer

director · Since 21/05/2010

INVESTMENT DIRECTOR

DANISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Burness Paull Llp

secretary · Since 21/05/2010

BRITISH

Also on 409 other boards

Dr Jonathan Paul Hepple

director · Since 02/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Burness Paull Llp

corporate secretary · Since 21/05/2010

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Michael Forer

director · Since 21/05/2010

Danish · United Kingdom · Age 61

Jonathan Paul Hepple

director · Since 02/05/2013

British · United Kingdom · Age 55

Former

Gary George Gray

director · Resigned 21/05/2010

Burness (Directors) Limited

corporate director · Resigned 21/05/2010

Graham Eric Fagg

director · Resigned 29/11/2019

Torsten Goesch

director · Resigned 03/09/2024

Persons with Significant Control

Rosetta Capital Limited

75–100% shares

75–100% votes

Appoint directors

C/O Oculus Accountancy Ltd, 83 Victoria Street, London, SW1H 0HW

Reg: 03941653 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 50 Lothian Road

2026-07-08

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-08

EDINBURGH