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ROSE STREET PROPERTIES LIMITED

ROSE STREET PROPERTIES LIMITED

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

    • Overview

    Company NameROSE STREET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381025
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSE STREET PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSE STREET PROPERTIES LIMITED located?

    Registered Office Address
    Level 3 6 St. Andrew Square
    EH2 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE STREET PROPERTIES 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 ROSE STREET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ROSE STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3 6 st. Andrew Square Edinburgh EH2 2BD on Nov 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Notification of Strathoykel Holdings Limited as a person with significant control on Sep 27, 2024

    		2 pagesPSC02

    Cessation of Moorfoot Capital Management Limited as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Jun 25, 2024 with updates

    		4 pagesCS01

    Change of details for Moorfoot Capital Management Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC05

    Cessation of Honor Douglas Miller as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Dm Company Services Limited as a secretary on Mar 31, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Change of details for Moorfoot Capital Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROSE STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS MILLER, Robert Peter
    6 St. Andrew Square
    EH2 2BD Edinburgh
    Level 3
    Scotland
    		Director
    6 St. Andrew Square
    EH2 2BD Edinburgh
    Level 3
    Scotland
    		ScotlandBritish71994890003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		38777080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSE STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathoykel Holdings Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		Sep 27, 2024
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14765975
    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.
    Honor Douglas Miller
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		May 31, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc277544
    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.
    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