ROSSCO PROPERTIES LIMITED

ROSSCO PROPERTIES LIMITED

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

    Company NameROSSCO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192531
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSSCO PROPERTIES LIMITED?

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

    Where is ROSSCO PROPERTIES LIMITED located?

    Registered Office Address
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSSCO PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 252) LIMITEDJan 14, 1999Jan 14, 1999

    What are the latest accounts for ROSSCO PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSSCO PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ROSSCO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Notification of Great Interest Limited as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Cessation of Simon Macpherson Howie as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    1 pagesAA

    Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016

    2 pagesAP03

    Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016

    1 pagesTM02

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of ROSSCO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMOND, Bruce Alexander
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Secretary
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    215705290001
    HOWIE, Simon Macpherson
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    Director
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    ScotlandBritish50368000001
    COWPER, David Murray
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    Secretary
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    British91632420001
    HOWIE, Karen Elizabeth Margaret
    Findony Farm
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    Secretary
    Findony Farm
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    British51809740001
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    900015900001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British900017300001

    Who are the persons with significant control of ROSSCO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Interest Limited
    Dunning
    PH2 0RA Perth
    Findony
    Scotland
    Nov 25, 2025
    Dunning
    PH2 0RA Perth
    Findony
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc360841
    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.
    Mr Simon Macpherson Howie
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Apr 06, 2016
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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