Menna Overview
Here’s a quick overview of ROSE STREET NOMINEES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1957.
ROSE STREET NOMINEES LIMITED
- Company statusactive
- Company NoSC032581
- Age68 years 10 months Incorporated 30 September 1957
- Officers3
Address
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ROSE STREET NOMINEES LIMITED is an active company incorporated on 30 September 1957 and based in Edinburgh, Scotland, Scotland. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Termination Director Company
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 01 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 20 Oct 2006 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 15 May 2015 |
| WALKER, Mervyn | director | Apr 1960 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ROSE STREET NOMINEES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1957.