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Rosemount Asset Management Holdings Limited
SC801819
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
300 Bath Street, Glasgow, G2 4LH
Incorporated 06/03/2024
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Helen Marie Lovett
director · Since 31/08/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 59
Also on 14 other boards
Mr Philip James Davies
director · Since 31/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Former
Graham John Scott
director · Resigned 31/08/2024
Raymond Thomas Pirrie
director · Resigned 31/08/2024
Jon Thomas Sweeney
director · Resigned 21/11/2025
Persons with Significant Control
Foster Denovo Group Limited
75–100% shares
75–100% votes
Appoint directors
20, St. Dunstan's Hill, London, EC3R 8HL
Reg: 06033941 · Companies House · Limited Company
Notified 31/08/2024
Former PSCs
Mr Jon Thomas Sweeney
Ceased 31/08/2024
Mr Raymond Thomas Pirrie
Ceased 31/08/2024
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 300 Bath Street
2026-07-20300 BATH STREET
post town → Glasgow
2026-07-20GLASGOW