ROSSLYN ASSOCIATES LTD.

Overview

Company Name	ROSSLYN ASSOCIATES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC226951
Jurisdiction	Scotland
Date of Creation	Jan 14, 2002

Summary

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

What is the purpose of ROSSLYN ASSOCIATES LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROSSLYN ASSOCIATES LTD. located?

Registered Office Address	The Walled Garden South Building, Bush Estate EH26 0SD Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROSSLYN ASSOCIATES LTD.?

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

What is the status of the latest confirmation statement for ROSSLYN ASSOCIATES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for ROSSLYN ASSOCIATES LTD.?

Filings
Date	Description	Document	Type
Jan 27, 2025	Change of details for Mrs Carla Mcleish as a person with significant control on Nov 01, 2024	2 pages	PSC04

Jan 26, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Jan 24, 2025	Director's details changed for Mr Ian Richard Mcleish on Nov 01, 2024	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Ian Richard Mcleish on Nov 01, 2024	2 pages	CH01

Jan 23, 2025	Change of details for Mr Ian Richard Mcleish as a person with significant control on Nov 01, 2024	2 pages	PSC04

Dec 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Sep 14, 2023	Change of details for Mrs Carla Mcleish as a person with significant control on Jan 31, 2022	2 pages	PSC04

Jun 12, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 14, 2023 with updates	5 pages	CS01

Jan 27, 2023	Notification of Carla Mcleish as a person with significant control on Jan 31, 2022	2 pages	PSC01

Jan 27, 2023	Change of details for Mr Ian Richard Mcleish as a person with significant control on Jan 31, 2022	2 pages	PSC04

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Feb 07, 2020	Registered office address changed from The Clocktower 8 Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on Feb 07, 2020	1 pages	AD01

Jan 28, 2020	Confirmation statement made on Jan 14, 2020 with updates	5 pages	CS01

Jan 28, 2020	Director's details changed for Mr Ian Richard Mcleish on Jan 01, 2020	2 pages	CH01

Jan 28, 2020	Director's details changed for Mr Mark Joseph Montoya on Jan 01, 2020	2 pages	CH01

Jan 28, 2020	Director's details changed for Mr Mark Montoya on Jan 01, 2020	2 pages	CH01

Jan 28, 2020	Change of details for Mr Mark Montoya as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jan 28, 2020	Director's details changed for Mr Ian Richard Mcleish on Jan 01, 2020	2 pages	CH01

Jan 28, 2020	Change of details for Mr Ian Richard Mcleish as a person with significant control on Jan 01, 2020	2 pages	PSC04

View All Filings

Who are the officers of ROSSLYN ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEISH, Ian Richard Walled Garden South Building, Bush Estate EH26 0SD Edinburgh The Midlothian Scotland	Jan 14, 2002		Director	Walled Garden South Building, Bush Estate EH26 0SD Edinburgh The Midlothian Scotland	Scotland	Scottish	1960-7	Chartered Tax Adviser	113646690005
MONTOYA, Mark Joseph Walled Garden South Building EH26 0SD Bush Estate The Midlothian Scotland	Sep 07, 2017		Director	Walled Garden South Building EH26 0SD Bush Estate The Midlothian Scotland	Scotland	British	1982-8	Director	237627630002
MCLEISH, Carla East Lodge Milton Bridge, Penicuik EH26 0NX Edinburgh Midlothian	Jan 14, 2002	Mar 31, 2014	Secretary	East Lodge Milton Bridge, Penicuik EH26 0NX Edinburgh Midlothian		British		Counsellor	79875770002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jan 14, 2002	Jan 14, 2002	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
MCLEISH, Carla Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian	Apr 01, 2014	Sep 07, 2017	Director	Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian	Scotland	British	1961-9	Director	79875770002
MCLEISH, Carla East Lodge Milton Bridge, Penicuik EH26 0NX Edinburgh Midlothian	Jul 01, 2007	Mar 31, 2014	Director	East Lodge Milton Bridge, Penicuik EH26 0NX Edinburgh Midlothian	Scotland	British	1961-9	Counsellor	79875770002
MCLEISH, Carla 80 Penicuik Road Roslin EH25 9NQ Edinburgh Midlothian	Jan 14, 2002	Jan 31, 2002	Director	80 Penicuik Road Roslin EH25 9NQ Edinburgh Midlothian		British	1961-9	Company Secretary/Director	79875770001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 14, 2002	Jan 14, 2002	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSLYN ASSOCIATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carla Mcleish Walled Garden South Building, Bush Estate EH26 0SD Edinburgh The Midlothian Scotland	Jan 31, 2022	Walled Garden South Building, Bush Estate EH26 0SD Edinburgh The Midlothian Scotland	No
	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 Mark Joseph Montoya Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	Sep 07, 2017	Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	No
	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.
Carla Mcleish Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	Apr 07, 2016	Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	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 Ian Richard Mcleish Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	Apr 07, 2016	Milton Bridge Penicuik EH26 0NX Edinburgh East Lodge Midlothian United Kingdom	No
	Nationality: Scottish 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.

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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