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ROSSCO PROPERTIES (HARBOUR) LIMITED

ROSSCO PROPERTIES (HARBOUR) LIMITED

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

    • Overview

    Company NameROSSCO PROPERTIES (HARBOUR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC464785
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSSCO PROPERTIES (HARBOUR) LIMITED?

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

    Where is ROSSCO PROPERTIES (HARBOUR) LIMITED located?

    Registered Office Address
    Findony
    Muckhart Road
    PH2 0RA Dunning
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSCO PROPERTIES (HARBOUR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSSCO PROPERTIES (HARBOUR) LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for ROSSCO PROPERTIES (HARBOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Notification of Calport Limited as a person with significant control on Mar 28, 2017

    		2 pagesPSC02

    Cessation of Simon Macpherson Howie as a person with significant control on Mar 28, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Ross Macpherson Howie as a director on Mar 28, 2017

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2016

    		1 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ROSSCO PROPERTIES (HARBOUR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Ross Macpherson
    Muckhart Road
    PH2 0RA Dunning
    Findony
    		Director
    Muckhart Road
    PH2 0RA Dunning
    Findony
    		United KingdomBritish219440610001
    HOWIE, Simon Macpherson
    Muckhart Road
    PH2 0RA Dunning
    Findony Farm
    United Kingdom
    		Director
    Muckhart Road
    PH2 0RA Dunning
    Findony Farm
    United Kingdom
    		ScotlandBritish50368000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSCO PROPERTIES (HARBOUR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calport Limited
    Shore Road
    PH2 8BB Perth
    The Harbour
    Scotland
    		Mar 28, 2017
    Shore Road
    PH2 8BB Perth
    The Harbour
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCa 2006
    Place RegisteredScotland
    Registration NumberSc336744
    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.
    Mr Simon Macpherson Howie
    Muckhart Road
    PH2 0RA Dunning
    Findony
    		Apr 06, 2016
    Muckhart Road
    PH2 0RA Dunning
    Findony
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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