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Rosetta Capital Vi Gp Limited

SC687766

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 01/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Dr Kenneth Macleod

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Burness Paull Llp

secretary · Since 01/02/2021

Mr Michael Forer

director · Since 01/02/2021

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Dr Jonathan Paul Hepple

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Burness Paull Llp

corporate secretary · Since 01/02/2021

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Michael Forer

director · Since 01/02/2021

Danish · United Kingdom · Age 61

Jonathan Paul Hepple

director · Since 01/02/2021

British · United Kingdom · Age 55

Kenneth Macleod

director · Since 01/02/2021

British · United Kingdom · Age 66

Persons with Significant Control

Rosetta Capital Limited

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

C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, HP17 8DA

Reg: 03941653 · Companies House · Limited Company

Notified 01/02/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line150 Lothian Road
2026-07-17

50 LOTHIAN ROAD

post townEdinburgh
2026-07-17

EDINBURGH