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Roseburn Holdings Ltd

SC849362

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Glenview Gartness Road, Balfron Station, Glasgow, G63 0NH
Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr William Gordon Forsyth

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Mrs Lindsay Anne Wingate

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

William Gordon Forsyth

director · Since 21/05/2025

British · Scotland · Age 48

Lindsay Anne Wingate

director · Since 21/05/2025

British · Scotland · Age 46

Persons with Significant Control

Mrs Lindsay Anne Wingate

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

97, Birkenburn Road, Glasgow, G67 3QS

Notified 21/05/2025

Mr William Gordon Forsyth

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 48

Glenview Gartness Road, Balfron Station, Glasgow, G63 0NH

Notified 21/05/2025

Charges2 outstanding

Charge
outstanding

PARATUS AMC LTD

Created 25/11/2025Registered 26/11/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/08/2025Registered 02/09/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Glenview Gartness Road
2026-07-20

GLENVIEW GARTNESS ROAD

post townGlasgow
2026-07-20

GLASGOW