Rosm Investments Limited

SC571063

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 12/07/2017

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 12/07/2017

BRITISH

Also on 939 other boards

Mr Michael John Richard Miller

director · Since 12/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Brian Ross Stewart Miller

director · Since 01/08/2017

NONE

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mrs Judith Elaine Gibbins

director · Since 13/03/2023

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Brodies & Co. (Trustees) Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · United Kingdom · Private Company Limited By Guarantee Without Share

Notified 12/07/2017

Mr Brian Ross Stewart Miller

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 57

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 10/09/2020

Mr Michael John Richard Miller

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 64

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 10/09/2020

Mitre Nominees Limited

75–100% shares

75–100% votes

Appoint directors

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc115638 · Companies House · Limited By Shares

Notified 10/09/2020

Mrs Judith Elaine Gibbins

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 25/04/2023