Rosemount Bars Limited

SC826696

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 FITZROY PLACE, GLASGOW, G3 7RH

Incorporated 23/10/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Craig Bruce

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Mr Lewis Graham Cullen

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Mr Harvey Samuel Fields

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 38 other boards

Mr Joshua Fields

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Miss Sophie Yael Fields

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 28

5, Fitzroy Place, Glasgow, G3 7RH

Notified 23/10/2024

Mr Joshua Fields

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 35

5, Fitzroy Place, Glasgow, G3 7RH

Notified 23/10/2024

Miss Lauren Chaya Fields

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 31

5, Fitzroy Place, Glasgow, G3 7RH

Notified 23/10/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2025Registered 14/01/2025