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THE ROSE EDITION LIMITED
Person with Significant Control

THE ROSE EDITION LIMITED: Person with Significant Control

    • Overview

    Company NameTHE ROSE EDITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386656
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE ROSE EDITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew El-Torkey
    Wheatfield Street
    EH11 2NZ Edinburgh
    5/1
    United Kingdom
    		Jan 26, 2026
    Wheatfield Street
    EH11 2NZ Edinburgh
    5/1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    Ms Kate Abernethy
    Pikes Hill Avenue
    SO43 7AX Lyndhurst
    Orchard Rise
    England
    		Jun 30, 2016
    Pikes Hill Avenue
    SO43 7AX Lyndhurst
    Orchard Rise
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs. Lynsey Abernethy Verrillo
    Solon Road
    SW2 5UY London
    74
    United Kingdom
    		Jun 30, 2016
    Solon Road
    SW2 5UY London
    74
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Pamela Jane Abernethy
    Circus Gardens
    EH3 6TN Edinburgh
    4
    Scotland
    		Jun 30, 2016
    Circus Gardens
    EH3 6TN Edinburgh
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Grieve Abernethy
    Circus Gardens
    EH3 6TN Edinburgh
    4
    United Kingdom
    		Jun 30, 2016
    Circus Gardens
    EH3 6TN Edinburgh
    4
    United Kingdom
    		Yes
    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.
    Dr Pamela Abernethy
    Circus Gardens
    EH3 6TN Edinburgh
    4
    United Kingdom
    		Jun 30, 2016
    Circus Gardens
    EH3 6TN Edinburgh
    4
    United Kingdom
    		Yes
    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.

    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