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ROSEBURN SERVICES LTD

ROSEBURN SERVICES LTD

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

    • Overview

    Company NameROSEBURN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803438
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEBURN SERVICES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROSEBURN SERVICES LTD located?

    Registered Office Address
    60 Constitution Street Leith
    EH6 6RR Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBURN SERVICES LTD?

    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 ROSEBURN SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for ROSEBURN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Donna Sybil Hardy as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Change of details for Mr Charles Fotheringham Hardy as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Registered office address changed from 39 Turnhouse Road Edinburgh Scotland EH12 0AE United Kingdom to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Feb 27, 2025

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2024

    Statement of capital on Mar 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSEBURN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Charles Fotheringham
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		Director
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		ScotlandScottish61740970003
    HARDY, Donna Sybil
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		Director
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		ScotlandScottish159183350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEBURN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Sybil Hardy
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		Mar 18, 2024
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Fotheringham Hardy
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		Mar 18, 2024
    Leith
    EH6 6RR Edinburgh
    60 Constitution Street
    Lothian
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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