ROSE STREET NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ROSE STREET NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROSE STREET NOMINEES LIMITED was incorporated 66 years ago on 30/09/1957 and has the registered number: SC032581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSE STREET NOMINEES LIMITED was incorporated 66 years ago on 30/09/1957 and has the registered number: SC032581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROSE STREET NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH
SCOTLAND
EH12 9DT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2015-05-15 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2006-10-20 | CURRENT |
| MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 1997-09-05 UNTIL 2006-05-25 | RESIGNED |
| WILLIAM RONALD ERSKINE THOMSON | May 1940 | British | Director | RESIGNED | |
| IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 2006-05-25 UNTIL 2009-05-21 | RESIGNED |
| MR GAVIN BARRAS REED | Nov 1934 | British | Director | 1997-09-05 UNTIL 2002-05-02 | RESIGNED |
| DAVID FRANCIS RAMSAY | Oct 1933 | British | Director | RESIGNED | |
| MAJOR GENERAL CHARLES ALEXANDER RAMSAY | Oct 1936 | British | Director | 1990-04-26 UNTIL 1997-11-07 | RESIGNED |
| MR IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 2010-05-21 UNTIL 2016-05-18 | RESIGNED |
| JOHN MAXWELL MENZIES | Oct 1926 | British | Director | RESIGNED | |
| DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | 2016-05-27 UNTIL 2017-10-31 | RESIGNED |
| CHARLES BRIAN LASCELLES | Sep 1926 | British | Director | RESIGNED | |
| IAN HARLEY | Apr 1950 | British | Director | 2009-05-21 UNTIL 2015-05-15 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |