Menna Overview
Here’s a quick overview of ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2024.
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company NoSC801819
- Age2 years 8 months Incorporated 6 March 2024
- Officers3
Address
300 Bath Street, Glasgow, G2 4LH, Scotland
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 6 March 2024 and based in Glasgow, Scotland. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
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 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
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
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name 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
Notification Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Sep 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Philip | director | Aug 1970 | 31 Aug 2024 |
| LOVETT, Helen Marie | director | Aug 1967 | 31 Aug 2024 |
| SWEENEY, Jon Thomas | director | Apr 1966 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster Denovo Group Limited | 31 Aug 2024 | |
| Mr Raymond Thomas Pirrie | Sep 1962 | 16 Jul 2024 |
| Mr Jon Thomas Sweeney | Apr 1966 | 06 Mar 2024 |
Related Companies
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DAVIES, Philip, LOVETT, Helen Marie, PIRRIE, Raymond Thomas are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie, SWEENEY, Jon Thomas are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie, SCOTT, Graham John are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
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 HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2024.