Menna Overview
Here’s a quick overview of ROSEMOUNT HOLDINGS LTD 👀 — a Cumbernauld, Glasgow based business that started in 2015.
ROSEMOUNT HOLDINGS LTD
- Company statusactive
- Company NoSC503359
- Age11 years 7 months Incorporated 15 April 2015
- Officers2
Address
3 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, G67 3JZ, Scotland
ROSEMOUNT HOLDINGS LTD is an active company incorporated on 15 April 2015 and based in Cumbernauld, Glasgow, Scotland. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 04 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Oct 2023
Legacy
3 Years Ago on 20 Oct 2023
Legacy
3 Years Ago on 15 Oct 2023
Legacy
3 Years Ago on 15 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 31 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON, Iain Robert | secretary | 14 May 2022 | |
| JONES, Peter Brian | director | Jan 1969 | 14 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Briggs Equipment Uk Limited | 14 May 2022 | |
| Mr Frederick George Marriott | Nov 1968 | 06 Apr 2016 |
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JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
GVI LIFT BIDCO LIMITED
JONES, Peter Brian are mutual persons.
MARRIOTT PROPERTY MANAGEMENT LIMITED
MARRIOTT, Frederick George are mutual persons.
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Menna Overview
Here’s a quick overview of ROSEMOUNT HOLDINGS LTD 👀 — a Cumbernauld, Glasgow based business that started in 2015.