ROSM INVESTMENTS LIMITED

Overview

Company Name	ROSM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC571063
Jurisdiction	Scotland
Date of Creation	Jul 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSM INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROSM INVESTMENTS LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROSM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for ROSM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Jul 31, 2024	7 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Oct 06, 2023	Notification of Mitre Nominees Limited as a person with significant control on Sep 10, 2020	2 pages	PSC02

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with updates	7 pages	CS01

Oct 06, 2023	Notification of Judith Elaine Gibbins as a person with significant control on Apr 25, 2023	2 pages	PSC01

Oct 06, 2023	Notification of Brian Ross Stewart Miller as a person with significant control on Sep 10, 2020	2 pages	PSC01

Oct 06, 2023	Notification of Michael John Richard Miller as a person with significant control on Sep 10, 2020	2 pages	PSC01

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 17, 2023	Micro company accounts made up to Jul 31, 2022	7 pages	AA

Mar 14, 2023	Appointment of Mrs Judith Elaine Gibbins as a director on Mar 13, 2023	2 pages	AP01

Jul 25, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Feb 14, 2022	Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on Jan 18, 2022	2 pages	PSC05

Feb 14, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022	1 pages	AD01

Jan 24, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Jul 23, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2020	Confirmation statement made on Jul 11, 2020 with updates	10 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 11, 2019 with updates	10 pages	CS01

Mar 15, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

View All Filings

Who are the officers of ROSM INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jul 12, 2017

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

GIBBINS, Judith Elaine

Mar 13, 2023

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1963-10

160910880001

MILLER, Brian Ross Stewart

Aug 01, 2017

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Scotland

British

1969-1

89446140001

MILLER, Michael John Richard

Jul 12, 2017

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1962-3

36278060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSM INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Judith Elaine Gibbins

Apr 25, 2023

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mr Brian Ross Stewart Miller

Sep 10, 2020

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Nationality: British

Country of Residence: Scotland

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.

Mr Michael John Richard Miller

Sep 10, 2020

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mitre Nominees Limited

Sep 10, 2020

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc115638

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.

Brodies & Co. (Trustees) Limited

Jul 12, 2017

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	United Kingdom
Registration Number	Sc036854

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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