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ROCC HOLDINGS LIMITED

ROCC HOLDINGS LIMITED

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

    • Overview

    Company NameROCC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547007
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROCC HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROCC HOLDINGS LIMITED located?

    Registered Office Address
    221 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1080 LIMITEDOct 05, 2016Oct 05, 2016

    What are the latest accounts for ROCC HOLDINGS 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 ROCC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ROCC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Director's details changed for Mr Matthew Pirrie on Dec 31, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Appointment of Mr Matthew Pirrie as a director on Feb 01, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Notification of James Mcnab Pirrie as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Notification of Marianne Carey as a person with significant control on Nov 29, 2016

    		2 pagesPSC01

    Cessation of 22 Nominees Limited as a person with significant control on Nov 29, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on Apr 21, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2016

    • Capital: GBP 500.00
    		11 pagesSH01
    View All Filings

    Who are the officers of ROCC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Marianne
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		ScotlandBritish185505730001
    PIRRIE, James Mcnab
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		ScotlandBritish127655570001
    PIRRIE, Matthew
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		ScotlandBritish257775490002
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcnab Pirrie
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Nov 29, 2016
    West George Street
    G2 2ND Glasgow
    221
    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 voting rights in the company.
    Miss Marianne Carey
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Nov 29, 2016
    West George Street
    G2 2ND Glasgow
    221
    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 voting rights in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Oct 05, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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