co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROLLO PUB HOLDINGS LIMITED

ROLLO PUB HOLDINGS LIMITED

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

    • Overview

    Company NameROLLO PUB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597114
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROLLO PUB HOLDINGS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ROLLO PUB HOLDINGS LIMITED located?

    Registered Office Address
    Stannergate House 41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLO PUB HOLDINGS 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 ROLLO PUB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ROLLO PUB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on May 13, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5971140001 in full

    		1 pagesMR04

    Appointment of Miss Abbie Ellen Rollo as a director on Feb 27, 2024

    		2 pagesAP01

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Current accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Alterations to floating charge SC5971140002

    		29 pages466(Scot)

    Registration of charge SC5971140002, created on Jul 05, 2018

    		17 pagesMR01

    Alterations to floating charge SC5971140001

    		29 pages466(Scot)

    Registration of charge SC5971140001, created on Jul 05, 2018

    		12 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 14, 2018

    Statement of capital on May 14, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROLLO PUB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLO, Abbie Ellen
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		Director
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		ScotlandBritish319920420001
    ROLLO, John Marr
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		Director
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		ScotlandBritish246334880001
    ROLLO, Karen
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		Director
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		ScotlandBritish246334890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLLO PUB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Rollo
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		May 14, 2018
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Marr Rollo
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		May 14, 2018
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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