ROSEMOUNT TAVERNS LIMITED

Overview

Company Name	ROSEMOUNT TAVERNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173914
Jurisdiction	Scotland
Date of Creation	Mar 27, 1997

Summary

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

What is the purpose of ROSEMOUNT TAVERNS LIMITED?

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

Where is ROSEMOUNT TAVERNS LIMITED located?

Registered Office Address	5 Fitzroy Place Glasgow G3 7RH
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEMOUNT TAVERNS LIMITED?

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

What is the status of the latest confirmation statement for ROSEMOUNT TAVERNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ROSEMOUNT TAVERNS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Director's details changed for Mr Craig Bruce on Jan 01, 2025	2 pages	CH01

Feb 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Lewis Graham Cullen on Dec 09, 2024	2 pages	CH01

Aug 16, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

May 29, 2024	Registration of charge SC1739140068, created on May 27, 2024	4 pages	MR01

May 29, 2024	Registration of charge SC1739140069, created on May 27, 2024	4 pages	MR01

May 29, 2024	Registration of charge SC1739140070, created on May 27, 2024	4 pages	MR01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

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

Jan 26, 2023	Director's details changed for Mr Joshua Fields on Jun 08, 2022	2 pages	CH01

Jan 12, 2023	Appointment of Lewis Graham Cullen as a director on Jan 01, 2023	2 pages	AP01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mr Craig Bruce on Oct 12, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Mar 30, 2017	Director's details changed for Mr Joshua Fields on Jun 30, 2016	2 pages	CH01

View All Filings

Who are the officers of ROSEMOUNT TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELDS, Harvey Samuel 5 Fitzroy Place Glasgow G3 7RH	Apr 02, 1997		Secretary	5 Fitzroy Place Glasgow G3 7RH		British		901940001
BRUCE, Craig 5 Fitzroy Place Glasgow G3 7RH	Mar 01, 2002		Director	5 Fitzroy Place Glasgow G3 7RH	Scotland	British	1962-10	80719680011
CULLEN, Lewis Graham Fitzroy Place G3 7RH Glasgow 5 Scotland	Jan 01, 2023		Director	Fitzroy Place G3 7RH Glasgow 5 Scotland	Scotland	British	1991-3	304162140002
FIELDS, Harvey Samuel 5 Fitzroy Place Glasgow G3 7RH	Apr 02, 1997		Director	5 Fitzroy Place Glasgow G3 7RH	Scotland	British	1954-10	901940001
FIELDS, Joshua 5 Fitzroy Place Glasgow G3 7RH	Jul 03, 2009		Director	5 Fitzroy Place Glasgow G3 7RH	Scotland	British	1991-6	199054270009
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 27, 1997	Mar 27, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
FIELDS, Maureen 18 Neidpath Roadeast Whitecraigs G46 6TX Glasgow	Nov 12, 1999	Oct 13, 2004	Director	18 Neidpath Roadeast Whitecraigs G46 6TX Glasgow	Scotland	British	1958-7	72693070001
JACKSON, Laura 34 Norwood Drive Whitecraigs G46 7LS Glasgow	Nov 12, 1999	Feb 28, 2002	Director	34 Norwood Drive Whitecraigs G46 7LS Glasgow		British	1963-5	41923170001
JACKSON, Steven Laurence 34 Norwood Drive Whitecraigs G46 7LS Glasgow	Apr 02, 1997	Feb 28, 2002	Director	34 Norwood Drive Whitecraigs G46 7LS Glasgow	United Kingdom	British	1961-10	35238050002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 27, 1997	Mar 27, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEMOUNT TAVERNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Samuel Fields 5 Fitzroy Place Glasgow G3 7RH	Apr 06, 2016	5 Fitzroy Place Glasgow G3 7RH	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.

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.
license: CC0