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Rosebank (Dundee) Limited

SC566908

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3a Scholars Gate, East Kilbride, Glasgow, G75 9JL
Incorporated 24/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Manvir Singh

director · Since 26/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 21 other boards

Mr Paul George Mcniven

director · Since 26/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mt Andrew James Jamieson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Paul George Mcniven

director · Since 26/01/2023

British · Scotland · Age 43

Manvir Singh

director · Since 26/01/2023

British · Scotland · Age 49

Andrew James Jamieson

director · Since 01/11/2024

British · Scotland · Age 43

Former

Anne Marr

director · Resigned 01/10/2019

Deborah Anne Douglas

director · Resigned 26/01/2023

Persons with Significant Control

Enhance Healthcare Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

Reg: Sc522040 · Companies House · Private Limited Company

Notified 26/01/2023

Former PSCs

Mrs Anne Marr

Ceased 06/12/2017

Mrs Deborah Anne Douglas

Ceased 06/12/2017

Brookesbay Care Group Limited

Ceased 26/01/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2023Registered 05/04/2023Satisfied 08/01/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/06/2018Registered 25/06/2018Satisfied 27/01/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13a Scholars Gate
2026-07-20

BARNCLUITH BUSINESS CENTRE

post townGlasgow
2026-07-20

HAMILTON

postcodeG75 9JL
2026-07-20

ML3 7DP