Capital & Provincial (Rosyth) Limited

SC428575

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MANAGEMENT SUITE 1 GLOBE ROAD, DUNFERMLINE, KY11 2AQ

Incorporated 18/07/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

55900

Other accommodation

Officers

Mr Saul Jonathan Forman

director · Since 12/11/2015

NONE

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Gavin Lawrence Rabinowitz

director · Since 12/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Saul Jonathan Forman

secretary · Since 02/01/2020

Also on 17 other boards

Persons with Significant Control

Geffin Investment Holdings Limited

50–75% shares

75–100% votes

Appoint directors

17, Portland Place, London, W1B 1PU

Reg: 1714984 · Bvi Financial Services Commission · Bvi Business Company

Notified 19/07/2019

Former PSCs

Mr Michael John Saunders

Ceased 31/07/2025

Geffin Investment Holdings Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

GEFFEN INVESTMENT HOLDINGS LIMITED

Created 26/03/2014Registered 09/04/2014

Charge

outstanding

GEFFIN INVESTMENT HOLDINGS LIMITED

Created 03/05/2013Registered 13/05/2013