Rosslyn Associates Holdings Limited

SC734769

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

The Walled Gardens, South Building, Bush Estate, Edinburgh, EH26 0SD

Incorporated 07/06/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Joseph Montoya

director · Since 11/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Ian Richard Mcleish

director · Since 13/03/2023

CHARTERED TAX ADVISER

SCOTTISH · SCOTLAND · Age 66

Also on 4 other boards

Mark Joseph Montoya

director · Since 11/08/2022

British · United Kingdom · Age 44

Ian Richard Mcleish

director · Since 13/03/2023

Scottish · Scotland · Age 66

Former

Ian Richard Mcleish

director · Resigned 11/08/2022

Persons with Significant Control

Mr Mark Joseph Montoya

25–50% shares

25–50% votes

British · Scotland · Age 44

The, Walled Gardens, Edinburgh, EH26 0SD

Notified 11/08/2022

Mrs Carla Mcleish

25–50% shares

25–50% votes

British · Scotland · Age 64

The, Walled Gardens, Edinburgh, EH26 0SD

Notified 13/03/2023

Mr Ian Richard Mcleish

25–50% shares

25–50% votes

Scottish · Scotland · Age 66

The, Walled Gardens, Edinburgh, EH26 0SD

Notified 13/03/2023

Former PSCs

Mr Ian Richard Mcleish

Ceased 11/08/2022

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → The Walled Gardens

2026-07-20

THE WALLED GARDENS

post town → Edinburgh

2026-07-20

EDINBURGH