Rosemount Holdings Ltd

SC503359

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 Wardpark Road, Wardpark South, Cumbernauld, G67 3JZ

Incorporated 15/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Iain Robert Wilton

secretary · Since 14/05/2022

Mr Peter Brian Jones

director · Since 14/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Iain Robert Wilton

secretary · Since 14/05/2022

Peter Brian Jones

director · Since 14/05/2022

British · England · Age 57

Former

Frederick George Marriott

director · Resigned 14/05/2022

Persons with Significant Control

Briggs Equipment Uk Limited

75–100% shares

75–100% votes

Appoint directors

Orbital 7, Orbital Way, Cannock, WS11 8XW

Reg: 05895588 · Companies House · Private Limited Company

Notified 14/05/2022

Former PSCs

Mr Frederick George Marriott

Ceased 14/05/2022

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 20/12/2023Registered 27/12/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 20/12/2023Registered 22/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 14/10/2019Registered 29/10/2019Satisfied 11/04/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/10/2019Registered 29/10/2019Satisfied 11/04/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/10/2019Registered 29/10/2019Satisfied 11/04/2022

Charge

satisfied

HSBC UK BANK PLC

Created 27/08/2019Registered 02/09/2019Satisfied 11/04/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/09/2016Registered 30/09/2016Satisfied 21/11/2021

Charge

satisfied

IRVINE BAY DEVELOPMENTS

Created 01/07/2015Registered 09/07/2015Satisfied 28/03/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2015Registered 02/07/2015Satisfied 21/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/06/2015Registered 29/06/2015Satisfied 21/11/2021

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 3 Wardpark Road

2026-06-29

3 WARDPARK ROAD

post town → Cumbernauld

2026-06-29

CUMBERNAULD