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ROLHILL LIMITED

ROLHILL LIMITED

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

    • Overview

    Company NameROLHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389443
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROLHILL LIMITED?

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

    Where is ROLHILL LIMITED located?

    Registered Office Address
    13b Melbourne Road
    EH39 4JT North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROLHILL LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ROLHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		13 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 13B Melbourne Road, North Berwick 13B Melbourne Road North Berwick East Lothian EH39 4JT Scotland to 13B Melbourne Road North Berwick EH39 4JT on Jan 20, 2023

    		1 pagesAD01

    Registered office address changed from 12B Melbourne Road North Berwick EH39 4JT Scotland to 13B Melbourne Road, North Berwick 13B Melbourne Road North Berwick East Lothian EH39 4JT on Jan 20, 2023

    		1 pagesAD01

    Registered office address changed from 5 Hamilton Court Cromwell Road North Berwick EH39 4LW Scotland to 12B Melbourne Road North Berwick EH39 4JT on Nov 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		13 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Clark Road Edinburgh EH5 3BD to 5 Hamilton Court Cromwell Road North Berwick EH39 4LW on Nov 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		5 pagesCS01

    Registration of charge SC3894430002, created on Aug 05, 2019

    		7 pagesMR01

    Registration of charge SC3894430001, created on Jul 25, 2019

    		16 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2018

    • Capital: GBP 404
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase of entire issued share capital of andstrat (no 420) e LIMITED 06/12/2018
    		RES13

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Termination of appointment of Charlotte Paula Crombie as a director on Mar 06, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ROLHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, John Martin
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		Director
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		ScotlandBritish905470001
    CROMBIE, Judith Ann
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		Director
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		ScotlandBritish905490001
    CROMBIE, Anna Katherine
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		Director
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		ScotlandBritish159877540002
    CROMBIE, Charlotte Paula
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		Director
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		ScotlandBritish159877600001
    CROMBIE, Tom Martin
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		Director
    Clark Road
    EH5 3BD Edinburgh
    7
    United Kingdom
    		ScotlandBritish159877530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin Crombie
    Clark Road
    EH5 3BD Edinburgh
    7
    Scotland
    		Nov 01, 2016
    Clark Road
    EH5 3BD Edinburgh
    7
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Ann Crombie
    Clark Road
    EH5 3BD Edinburgh
    7
    Scotland
    		Nov 01, 2016
    Clark Road
    EH5 3BD Edinburgh
    7
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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