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Rosetta Capital Gp Limited
SC378975
active
ltd
scotland
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
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michael Forer
director · Since 21/05/2010
INVESTMENT DIRECTOR
DANISH · UNITED KINGDOM
Also on 3 other boards
Dr Jonathan Paul Hepple
director · Since 02/05/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Burness Paull Llp
corporate secretary · Since 21/05/2010
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
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
Reg: 03941653 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 50 Lothian Road
2026-07-0850 LOTHIAN ROAD
post town → Edinburgh
2026-07-08EDINBURGH