SSA ROSE WHITE HOLDINGS LIMITED

SSA ROSE WHITE HOLDINGS LIMITED

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

    Company NameSSA ROSE WHITE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830337
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SSA ROSE WHITE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SSA ROSE WHITE HOLDINGS LIMITED located?

    Registered Office Address
    82 West Nile Street
    2nd Floor
    G1 2QH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSA ROSE WHITE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for SSA ROSE WHITE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SSA ROSE WHITE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from 82 82 West Nile Street 2nd Floor Glasgow G1 2QH Scotland to 82 West Nile Street 2nd Floor Glasgow G1 2QH on Sep 03, 2025

    1 pagesAD01

    Registered office address changed from Design Me Consultants Limited, Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland to 82 82 West Nile Street 2nd Floor Glasgow G1 2QH on Sep 03, 2025

    1 pagesAD01

    Current accounting period extended from Nov 30, 2025 to Feb 28, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 200
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 95
    • Capital: GBP 5
    SH01

    Who are the officers of SSA ROSE WHITE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Sara Jane
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    Director
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    ScotlandBritish329838280001
    WHITE, Scott Balfour
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    Director
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    ScotlandBritish329838290001

    Who are the persons with significant control of SSA ROSE WHITE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Balfour White
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    Nov 28, 2024
    West Nile Street
    2nd Floor
    G1 2QH Glasgow
    82
    Scotland
    No
    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.

    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