Roseburn Holdings Ltd

SC849362

active

Private Limited Company

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, GLASGOW, G63 0NH

Incorporated 21/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 47

Mrs Lindsay Anne Wingate

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

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 47

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