ROSEMOUNT ESTATES LIMITED

Overview

Company Name	ROSEMOUNT ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271689
Jurisdiction	Scotland
Date of Creation	Aug 06, 2004

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 ESTATES LIMITED?

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

Where is ROSEMOUNT ESTATES LIMITED located?

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

What are the latest accounts for ROSEMOUNT ESTATES 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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ROSEMOUNT ESTATES LIMITED?

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

Mar 25, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Notification of Harvey Samuel Fields as a person with significant control on Jun 30, 2016	2 pages	PSC01

Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Satisfaction of charge SC2716890007 in full	1 pages	MR04

Mar 06, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Registration of charge SC2716890007, created on Jul 11, 2022	4 pages	MR01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

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

Mar 06, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 03, 2020	Change of details for Rosemont Group Ltd as a person with significant control on Mar 03, 2020	2 pages	PSC05

Aug 14, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Sep 01, 2017	Change of details for Rosemont Group Ltd as a person with significant control on Aug 06, 2017	2 pages	PSC05

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of ROSEMOUNT ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Craig Fitzroy Place G3 7RH Glasgow 5	Aug 06, 2004		Secretary	Fitzroy Place G3 7RH Glasgow 5		British		80719680001
BRUCE, Craig Fitzroy Place G3 7RH Glasgow 5	Aug 06, 2004		Director	Fitzroy Place G3 7RH Glasgow 5	Scotland	British	1962-10	80719680011
FIELDS, Harvey Samuel Fitzroy Place G3 7RH Glasgow 5	Aug 06, 2004		Director	Fitzroy Place G3 7RH Glasgow 5	Scotland	British	1954-10	901940001
FIELDS, Joshua Fitzroy Place G3 7RH Glasgow 5	Jul 03, 2009		Director	Fitzroy Place G3 7RH Glasgow 5	Scotland	British	1991-6	147583100001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 06, 2004	Aug 06, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 06, 2004	Aug 06, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Harvey Samuel Fields

Jun 30, 2016

Fitzroy Place

G3 7RH Glasgow

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.

Rosemount Group Limited

Apr 06, 2016

89 Seaward Street

G41 1HJ Glasgow

Caledonia House

Scotland

Legal Form	Private Limited Company
Country Registered	United Kindom
Legal Authority	Companies Act 2006
Place Registered	Scottish Company Regstry
Registration Number	Sc227108

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.

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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