Menna Overview
Here’s a quick overview of ROSEMOUNT ASSET MANAGEMENT LTD 👀 — a Glasgow based business that started in 2009.
ROSEMOUNT ASSET MANAGEMENT LTD
- Company statusactive
- Company NoSC360214
- Age17 years 6 months Incorporated 26 May 2009
- Officers3
Address
300 Bath Street, Glasgow, G2 4LH, Scotland
ROSEMOUNT ASSET MANAGEMENT LTD is an active company incorporated on 26 May 2009 and based in Glasgow, Scotland. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Philip James | director | Aug 1970 | 31 Aug 2024 |
| LOVETT, Helen Marie | director | Aug 1967 | 31 Aug 2024 |
| PIRRIE, Raymond Thomas | director | Sep 1962 | 26 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosemount Asset Management Holdings Limited | 16 Jul 2024 | |
| Mr Raymond Thomas Pirrie | Sep 1962 | 26 May 2017 |
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DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie, PIRRIE, Raymond Thomas are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
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DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
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Here’s a quick overview of ROSEMOUNT ASSET MANAGEMENT LTD 👀 — a Glasgow based business that started in 2009.