ROSE STREET NOMINEES LIMITED

Overview

Company Name	ROSE STREET NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC032581
Jurisdiction	Scotland
Date of Creation	Sep 30, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSE STREET NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROSE STREET NOMINEES LIMITED located?

Registered Office Address	Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROSE STREET NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSE STREET NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for ROSE STREET NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 13, 2023	Change of details for Menzies Group Holdings Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023	1 pages	CH03

Aug 18, 2023	Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023	1 pages	AD01

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 03, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 26, 2020	Termination of appointment of a director	1 pages	TM01

Aug 25, 2020	Appointment of Mr Mervyn Walker as a director on Aug 24, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

Dec 09, 2019	Change of details for Menzies Group Holdings Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 08, 2019	Director's details changed for Mr John Francis Alexander Geddes on Aug 07, 2019	2 pages	CH01

May 24, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Jun 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ROSE STREET NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Oct 20, 2006		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland		British		103057020004
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	May 15, 2015		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1968-11	103057020006
WALKER, Mervyn 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Aug 24, 2020		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Northern Ireland	Irish	1960-4	78203130001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Oct 20, 2006	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
HARLEY, Ian Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	May 21, 2009	May 15, 2015	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	England	British	1950-4	25941180004
JENKINSON, Dermot Julian Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	May 27, 2016	Oct 31, 2017	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1954-12	681840002
LASCELLES, Charles Brian The Bank House PH2 9NZ Glenfarg Perthshire		Sep 05, 1997	Director	The Bank House PH2 9NZ Glenfarg Perthshire		British	1926-9	120090001
MENZIES, John Maxwell Kames TD11 3RD Duns Berwickshire		Sep 05, 1997	Director	Kames TD11 3RD Duns Berwickshire		British	1926-10	681860001
NAPIER, Iain John Grant Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	May 21, 2010	May 18, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Kirkcudbrightshire	British	1949-4	151505810001
RAMSAY, Charles Alexander, Major General Bughtrig TD12 4JP Coldstream Berwickshire	Apr 26, 1990	Nov 07, 1997	Director	Bughtrig TD12 4JP Coldstream Berwickshire	United Kingdom	British	1936-10	1094320001
RAMSAY, David Francis Flat 13 7 Culford Gardens SW3 3SX London		Mar 31, 1990	Director	Flat 13 7 Culford Gardens SW3 3SX London		British	1933-10	681870001
REED, Gavin Barras Whitehill KY3 0RW Aberdour Fife	Sep 05, 1997	May 02, 2002	Director	Whitehill KY3 0RW Aberdour Fife		British	1934-11	7790001
ROBERTSON, Iain Samuel 36 St Andrews Square EH2 2AD Edinburgh Midlothian	May 25, 2006	May 21, 2009	Director	36 St Andrews Square EH2 2AD Edinburgh Midlothian		British	1945-12	7870930002
THOMSON, William Ronald Erskine 108 Princes Street Edinburgh EH2 3AA Midlothian		May 21, 2010	Director	108 Princes Street Edinburgh EH2 3AA Midlothian	Scotland	British	1940-5	60560001
WALKER, Michael John Templecroft Templar Place EH31 2AH Gullane East Lothian	Sep 05, 1997	May 25, 2006	Director	Templecroft Templar Place EH31 2AH Gullane East Lothian	United Kingdom	British	1952-10	1198700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSE STREET NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Group Holdings Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	748655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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