ROLLSTUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROLLSTUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124655
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLSTUD LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing

    Where is ROLLSTUD LIMITED located?

    Registered Office Address
    Unit 5, Denmore Industrial Estate Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What were the previous names of ROLLSTUD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORDLAW LIMITEDApr 30, 1990Apr 30, 1990

    What are the latest accounts for ROLLSTUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ROLLSTUD LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ROLLSTUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    39 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    41 pagesAA

    Group of companies' accounts made up to May 31, 2022

    40 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Atholl Edmond Cadger as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    40 pagesAA

    Group of companies' accounts made up to May 31, 2020

    41 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    36 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    38 pagesAA

    Registration of charge SC1246550008, created on Dec 14, 2018

    6 pagesMR01

    Appointment of Mrs Rachael Swan as a secretary on Dec 01, 2018

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to May 31, 2017

    37 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Kirsty Isabel Mackenzie as a secretary on Mar 14, 2018

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Atholl Edmond Cadger as a director on Nov 01, 2016

    1 pagesTM01

    Who are the officers of ROLLSTUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Rachael
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    Secretary
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    253345470001
    CADGER, Atholl Edmond
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    Director
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    ScotlandBritish295602860001
    SINCLAIR, Alexander William
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Director
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    ScotlandScottish267090004
    JOHNSTON, Allan
    17 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    Secretary
    17 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    British19247450002
    MACKENZIE, Kirsty Isabel
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    Secretary
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5, Denmore Industrial Estate
    Grampian
    225567300001
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000270001
    BURNETT, Clark
    10 Tilery Wood
    Wynyard Village
    TS22 5QR Billingham
    Cleveland
    Director
    10 Tilery Wood
    Wynyard Village
    TS22 5QR Billingham
    Cleveland
    British102615590001
    CADGER, Atholl Edmond
    1 Turin Way
    Foveran
    AB41 0HG Ellon
    Aberdeenshire
    Scotland
    Director
    1 Turin Way
    Foveran
    AB41 0HG Ellon
    Aberdeenshire
    Scotland
    United KingdomBritish19247480002
    JOHNSTON, Allan
    17 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    Director
    17 The Meadows
    Milltimber
    AB13 0JT Aberdeen
    United KingdomBritish19247450002
    MACKAY, Ross Mclennan
    20 Cowieson Crescent
    Pitmedden
    AB41 7GJ Ellon
    Aberdeenshire
    Director
    20 Cowieson Crescent
    Pitmedden
    AB41 7GJ Ellon
    Aberdeenshire
    United KingdomBritish52250230003
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000280001
    MELDRUM, Richard George
    72 Ashwood Road
    Bridge Of Don
    AB22 8QX Aberdeen
    Director
    72 Ashwood Road
    Bridge Of Don
    AB22 8QX Aberdeen
    British25783990002
    THOMSON, Graham Logan
    17 Coatham Vale
    Eaglescliffe
    TS16 0RA Stockton On Tees
    Cleveland
    Director
    17 Coatham Vale
    Eaglescliffe
    TS16 0RA Stockton On Tees
    Cleveland
    British20014750001

    Who are the persons with significant control of ROLLSTUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rollstud Holdings Limited
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5 Denmore Industrial Estate
    Scotland
    May 01, 2016
    Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Unit 5 Denmore Industrial Estate
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Edinburgh
    Registration NumberSc210523
    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.

    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.
    • license: CC0