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 4 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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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months 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
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year 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
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Incorporation Company
2 Years Ago on 06 Mar 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 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.
ROSEMOUNT ASSET MANAGEMENT LTD
DAVIES, Philip, LOVETT, Helen Marie, PIRRIE, Raymond Thomas are mutual persons.
PRUINVEST LIMITED
DAVIES, Philip, LOVETT, Helen Marie, SWEENEY, Jon Thomas are mutual persons.
SCOTT WEALTH FINANCIAL SERVICES LTD
DAVIES, Philip, LOVETT, Helen Marie, SCOTT, Graham John 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.