ROSSNOW LEISURE (ABERDEEN) LIMITED

Overview

Company Name	ROSSNOW LEISURE (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058024
Jurisdiction	Scotland
Date of Creation	Jul 02, 1975

Summary

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

What is the purpose of ROSSNOW LEISURE (ABERDEEN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSSNOW LEISURE (ABERDEEN) LIMITED located?

Registered Office Address	29 Orkney Avenue AB16 6QG Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROSSNOW LEISURE (ABERDEEN) LIMITED?

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

What is the status of the latest confirmation statement for ROSSNOW LEISURE (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for ROSSNOW LEISURE (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 12, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Director Tara Stephen as a director on Apr 08, 2022	2 pages	AP01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Director's details changed for Miss Shelley Gray Chisholm on Nov 01, 2021	2 pages	CH01

Oct 28, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Sep 30, 2020	Cessation of Mark Robert Mackie as a person with significant control on Jun 01, 2020	1 pages	PSC07

Jul 01, 2020	Appointment of Mr Terence Taylor as a secretary on Jul 01, 2020	2 pages	AP03

Jul 01, 2020	Registered office address changed from , 13 Coldstone Avenue, Kingswells, Aberdeen, AB15 8TT to 29 Orkney Avenue Aberdeen AB16 6QG on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Termination of appointment of Mark Mackie as a secretary on Jul 01, 2020	1 pages	TM02

Jun 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Jun 04, 2020	Appointment of Miss Shelley Gray Chisholm as a director on Jun 04, 2020	2 pages	AP01

Nov 27, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Oct 17, 2019	Satisfaction of charge 17 in full	4 pages	MR04

Oct 17, 2019	Satisfaction of charge 16 in full	4 pages	MR04

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of ROSSNOW LEISURE (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Terence Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Jul 01, 2020		Secretary	Orkney Avenue AB16 6QG Aberdeen 29 Scotland				271435500001
ALEXANDER, Rosemary Grant 29 Orkney Avenue AB16 6QG Aberdeen	Aug 02, 2004		Director	29 Orkney Avenue AB16 6QG Aberdeen	United Kingdom	British	1956-5	96774220001
CHISHOLM, Shelley Gray Woodend Road AB15 6YH Aberdeen 13 Scotland	Jun 04, 2020		Director	Woodend Road AB15 6YH Aberdeen 13 Scotland	United Kingdom	British	1966-8	270384130002
STEPHEN, Tara, Director Old Skene Road Kingswells AB15 8QA Aberdeen 72 Old Skene Road Scotland	Apr 08, 2022		Director	Old Skene Road Kingswells AB15 8QA Aberdeen 72 Old Skene Road Scotland	Scotland	British	1972-8	294687170001
TAYLOR, Terence Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Apr 01, 2010		Director	Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Scotland	British	1942-6	87277780001
MACKIE, Mark Coldstone Avenue Kingswells AB15 8TT Aberdeen 13 United Kingdom	Aug 27, 2012	Jul 01, 2020	Secretary	Coldstone Avenue Kingswells AB15 8TT Aberdeen 13 United Kingdom				171629510001
MACKIE, Mark Robert 13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	Feb 01, 2006	Jun 21, 2006	Secretary	13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen		British		61152980003
TAYLOR, Terence 29 Orkney Avenue AB16 6QG Aberdeen	Jun 21, 2006	Aug 27, 2012	Secretary	29 Orkney Avenue AB16 6QG Aberdeen		British		87277780001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen		Feb 01, 2006	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
LESLIE, Gary David 22 Newtonhill Road Newtonhill AB3 2PS Stonehaven Kincardineshire	Apr 12, 1993	Jun 28, 1993	Director	22 Newtonhill Road Newtonhill AB3 2PS Stonehaven Kincardineshire		British	1959-11	40275980001
MACKIE, Mark Robert 13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	Aug 02, 2004	Sep 09, 2005	Director	13 Coldstone Avenue Kingsford Park AB15 8TT Kingswell Aberdeen	United Kingdom	British	1967-5	61152980003
SNOWDON, John William Alexander Davnies Cottage Countesswells AB1 8QJ Aberdeen		Sep 07, 2000	Director	Davnies Cottage Countesswells AB1 8QJ Aberdeen		British	1939-7	4961310002
SNOWDON, June Reid Davnies Cottage Countesswells AB1 8QJ Aberdeen		Sep 07, 2000	Director	Davnies Cottage Countesswells AB1 8QJ Aberdeen		British	1949-6	4961300002
TAYLOR, Terence 29 Orkney Avenue AB16 6QG Aberdeen	Aug 13, 1997	Aug 01, 2004	Director	29 Orkney Avenue AB16 6QG Aberdeen	Scotland	British	1942-6	87277780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSNOW LEISURE (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert Mackie Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Apr 06, 2016	Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Terence Taylor Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Apr 06, 2016	Orkney Avenue AB16 6QG Aberdeen 29 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rosemary Grant Alexander Orkney Avenue AB16 6QG Aberdeen 29 Scotland	Apr 06, 2016	Orkney Avenue AB16 6QG Aberdeen 29 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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