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Rocc Holdings Limited

SC547007

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

221 West George Street, Glasgow, G2 2ND
Incorporated 05/10/2016

Previously known as

Dmws 1080 Limited · until 24/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Mcnab Pirrie

director · Since 29/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Miss Marianne Carey

director · Since 29/11/2016

NONE

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Matthew Pirrie

director · Since 01/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 1 other board

Marianne Carey

director · Since 29/11/2016

British · Scotland · Age 63

James Mcnab Pirrie

director · Since 29/11/2016

British · Scotland · Age 65

Matthew Pirrie

director · Since 01/02/2020

British · Scotland · Age 27

Former

Ewan Caldwell Gilchrist

director · Resigned 29/11/2016

Dm Company Services Limited

corporate secretary · Resigned 29/11/2016

Persons with Significant Control

Mr James Mcnab Pirrie

25–50% votes

British · Scotland · Age 65

221, West George Street, Glasgow, G2 2ND

Notified 29/11/2016

Miss Marianne Carey

25–50% votes

British · Scotland · Age 63

221, West George Street, Glasgow, G2 2ND

Notified 29/11/2016

Former PSCs

22 Nominees Limited

Ceased 29/11/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1221 West George Street
2026-07-10

221 WEST GEORGE STREET

post townGlasgow
2026-07-10

GLASGOW