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ROSEMOUNT PLACE SPV LIMITED

ROSEMOUNT PLACE SPV LIMITED

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

    • Overview

    Company NameROSEMOUNT PLACE SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC801327
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEMOUNT PLACE SPV LIMITED?

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

    Where is ROSEMOUNT PLACE SPV LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMOUNT PLACE SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 ROSEMOUNT PLACE SPV LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ROSEMOUNT PLACE SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2024

    Statement of capital on Mar 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSEMOUNT PLACE SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish141326600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMOUNT PLACE SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dm Properties Holding Spv Limited
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Mar 01, 2024
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc801283
    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