EVENROSE LIMITED

Overview

Company Name	EVENROSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC159678
Jurisdiction	Scotland
Date of Creation	Aug 11, 1995

Summary

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

What is the purpose of EVENROSE LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is EVENROSE LIMITED located?

Registered Office Address	42 York Place EH1 3HU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EVENROSE LIMITED?

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

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

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jul 16, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

May 02, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Aug 21, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Aug 11, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jul 20, 2022	Termination of appointment of a secretary	1 pages	TM02

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

May 26, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Jun 05, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

May 23, 2019	Confirmation statement made on May 23, 2019 with updates	4 pages	CS01

May 23, 2019	Appointment of Regular Ltd as a secretary on Nov 01, 2018	2 pages	AP03

May 23, 2019	Termination of appointment of William Iain Wright as a secretary on Nov 01, 2018	1 pages	TM02

Nov 02, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Oct 17, 2018	Change of details for Mr Mark Joseph Mackie as a person with significant control on Oct 01, 2018	2 pages	PSC04

Oct 17, 2018	Cessation of Elizabeth Fergus Wright as a person with significant control on Jun 01, 2018	1 pages	PSC07

Oct 10, 2018	Termination of appointment of William Iain Wright as a director on Sep 01, 2018	1 pages	TM01

May 23, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

May 23, 2018	Cessation of William Iain Wright as a person with significant control on May 27, 2017	1 pages	PSC07

May 23, 2018	Notification of Elizabeth Fergus Wright as a person with significant control on May 27, 2017	2 pages	PSC01

View All Filings

Who are the officers of EVENROSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REGULAR LIMITED York Place EH1 3HU Edinburgh 42	Nov 01, 2018		Secretary	York Place EH1 3HU Edinburgh 42				95507530001
MACKIE, Mark Joseph York Place EH1 3HU Edinburgh 42	Aug 19, 2015		Director	York Place EH1 3HU Edinburgh 42	Scotland	British	1964-1	96873140001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 11, 1995	Aug 11, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WRIGHT, William Iain Bridge House EH30 9TA South Queensferry	Oct 26, 1995	Nov 01, 2018	Secretary	Bridge House EH30 9TA South Queensferry		British		947540001
BURKE, Martin Jonathan 84 Great King Street EH3 6QU Edinburgh	Oct 26, 1995	Sep 05, 2015	Director	84 Great King Street EH3 6QU Edinburgh	Scotland	British	1943-11	1068040003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 11, 1995	Aug 11, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
WRIGHT, William Iain Bridge House EH30 9TA South Queensferry	Oct 26, 1995	Sep 01, 2018	Director	Bridge House EH30 9TA South Queensferry	Scotland	British	1946-4	947540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENROSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Fergus Wright York Place EH1 3HU Edinburgh 42	May 27, 2017	York Place EH1 3HU Edinburgh 42	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Iain Wright York Place EH1 3HU Edinburgh 42	Jun 01, 2016	York Place EH1 3HU Edinburgh 42	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Mark Joseph Mackie York Place EH1 3HU Edinburgh 42	Jun 01, 2016	York Place EH1 3HU Edinburgh 42	No
	Nationality: British Country of Residence: Scotland
	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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