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Rosemount Drilling Limited

SC530312

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

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 22/03/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Infinity Secretaries Limited

secretary · Since 22/03/2016

BRITISH

Also on 338 other boards

Callum Macandrew

director · Since 22/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 40

Miss Simone Lynette Gogolinski

director · Since 12/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 29

Infinity Secretaries Limited

corporate secretary · Since 22/03/2016

Reg: SC395409

Also on 338 other boards

Callum Macandrew

director · Since 22/03/2016

British · Scotland · Age 40

Simone Lynette Gogolinski

director · Since 12/06/2023

British · Scotland · Age 29

Former

Simon Henry Dyer Cowie

director · Resigned 22/03/2016

Persons with Significant Control

Callum Macandrew

25–50% shares
25–50% votes

British · Scotland · Age 40

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Miss Simone Lynette Gogolinski

25–50% shares
25–50% votes

British · Scotland · Age 29

5, Carden Place, Aberdeen, AB10 1UT

Notified 12/06/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line15 Carden Place
2026-06-29

5 CARDEN PLACE

post townAberdeen
2026-06-29

ABERDEEN