Rosemount Holdings Ltd

SC503359

active

Private Limited Company

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, CUMBERNAULD, G67 3JZ

Incorporated 15/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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