co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROSEBANK WHISKY LIMITED

ROSEBANK WHISKY LIMITED

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

    • Overview

    Company NameROSEBANK WHISKY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334522
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEBANK WHISKY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is ROSEBANK WHISKY LIMITED located?

    Registered Office Address
    1 Grandsable Road
    Polmont
    FK2 0WA Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBANK WHISKY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSEBANK WHISKY LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for ROSEBANK WHISKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from Atrium House Callendar Business Park Falkirk FK1 1XR to 1 Grandsable Road Polmont Falkirk FK2 0WA on Mar 17, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROSEBANK WHISKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Fiona Anne Campbell
    16/2 Royal Circus
    EH3 6SS Edinburgh
    Lothian
    		Secretary
    16/2 Royal Circus
    EH3 6SS Edinburgh
    Lothian
    		BritishLand Director107655880001
    STEWART, Alan Campbell
    Tigh Mor
    Old Edinburgh Road
    EH49 6QX Linlithgow
    		Director
    Tigh Mor
    Old Edinburgh Road
    EH49 6QX Linlithgow
    		ScotlandBritishElectrician125115890001
    STEWART, Fiona Anne Campbell
    16/2 Royal Circus
    EH3 6SS Edinburgh
    Lothian
    		Director
    16/2 Royal Circus
    EH3 6SS Edinburgh
    Lothian
    		ScotlandBritishPlanning Director107655880001
    STEWART, George Danskin
    Barons Hill House 3 Capstan Walk
    EH49 7JX Linlithgow
    West Lothian
    		Secretary
    Barons Hill House 3 Capstan Walk
    EH49 7JX Linlithgow
    West Lothian
    		British481910002
    STEWART, George Danskin
    Barons Hill House 3 Capstan Walk
    EH49 7JX Linlithgow
    West Lothian
    		Director
    Barons Hill House 3 Capstan Walk
    EH49 7JX Linlithgow
    West Lothian
    		ScotlandBritishElectrician481910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEBANK WHISKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Campbell Stewart
    Grandsable Road
    Polmont
    FK2 0WA Falkirk
    1
    Scotland
    		Apr 06, 2016
    Grandsable Road
    Polmont
    FK2 0WA Falkirk
    1
    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.
    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