THE ROSE EDITION LIMITED
Overview
| Company Name | THE ROSE EDITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386656 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROSE EDITION LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is THE ROSE EDITION LIMITED located?
| Registered Office Address | C/O Thorntons Law Llp Third Floor, Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROSE EDITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAMABER ROSE STREET LIMITED | Oct 07, 2010 | Oct 07, 2010 |
What are the latest accounts for THE ROSE EDITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE ROSE EDITION LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for THE ROSE EDITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 5/1 Wheatfield Street Edinburgh EH11 2NZ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 5/1 Wheatfield Street Edinburgh EH11 2NZ | 1 pages | AD03 | ||||||||||
Certificate of change of name Company name changed pamaber rose street LIMITED\certificate issued on 11/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Andrew El-Torkey as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Andrew El-Torkey as a person with significant control on Jan 26, 2026 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 4 Circus Gardens Edinburgh Lothian EH3 6TN to C/O Thorntons Law Llp Third Floor, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Feb 09, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Lynsey Abernethy Verrillo as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Pamela Jane Abernethy as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Kate Abernethy as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lynsey Abernethy Verrillo as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Jane Abernethy as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew El-Torkey as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Abernethy as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Abernethy as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Grieve Abernethy as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Grieve Abernethy as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Pamela Jane Abernethy on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Pamela Jane Abernethy as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of THE ROSE EDITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL-TORKEY, Andrew | Director | Wheatfield Street EH11 2NZ Edinburgh 5/1 Scotland | Scotland | British | 345197760001 | |||||||||||||
| ABERNETHY, Douglas Grieve | Secretary | Circus Gardens EH3 6TN Edinburgh 4 Lothian United Kingdom | British | 167725500001 | ||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| ABERNETHY, Douglas Grieve | Director | Circus Gardens EH3 6TN Edinburgh 4 Scotland | Scotland | British | 86680002 | |||||||||||||
| ABERNETHY, Kate | Director | Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England | England | British | 68923360006 | |||||||||||||
| ABERNETHY, Pamela Jane | Director | Circus Gardens EH3 6TN Edinburgh 4 Lothian | United States | British | 76064950003 | |||||||||||||
| ABERNETHY, Pamela, Dr | Director | Circus Gardens EH3 6TN Edinburgh 4 Scotland | Scotland | British | 68923370001 | |||||||||||||
| STARK, James Gordon Croll | Director | Mill Kirkden DD8 2ST Letham Dumbarrow Angus United Kingdom | Scotland | British | 156612150001 | |||||||||||||
| VERRILLO, Lynsey Abernethy, Mrs. | Director | Solon Road SW2 5UY London 74 England | United Kingdom | British | 132655000003 | |||||||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
Who are the persons with significant control of THE ROSE EDITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew El-Torkey | Jan 26, 2026 | Wheatfield Street EH11 2NZ Edinburgh 5/1 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Ms Kate Abernethy | Jun 30, 2016 | Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Lynsey Abernethy Verrillo | Jun 30, 2016 | Solon Road SW2 5UY London 74 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Pamela Jane Abernethy | Jun 30, 2016 | Circus Gardens EH3 6TN Edinburgh 4 Scotland | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Douglas Grieve Abernethy | Jun 30, 2016 | Circus Gardens EH3 6TN Edinburgh 4 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Pamela Abernethy | Jun 30, 2016 | Circus Gardens EH3 6TN Edinburgh 4 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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