ROSEHEATH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ROSEHEATH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ROSEHEATH LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: SC147613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROSEHEATH LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: SC147613. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROSEHEATH LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JAMES SHEDDEN
7 CRAIGLEITH VIEW
EDINBURGH
SCOTLAND
EH4 3JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
JAMES SHEDDEN
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARGARET DUNN SHEDDEN | Mar 1952 | British | Director | 2019-01-15 | CURRENT |
| MR JAMES GARLAND SHEDDEN | Jun 1951 | British | Director | 2009-06-01 | CURRENT |
| QUEENSFERRY SQUARE LIMITED | Corporate Secretary | 2007-10-03 UNTIL 2012-03-01 | RESIGNED | ||
| MR BOB JOAN LEINWEBER | Jun 1946 | Dutch | Director | 1999-12-01 UNTIL 2010-11-19 | RESIGNED |
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1993-11-19 UNTIL 2007-09-24 | RESIGNED | ||
| ALEXANDER ELIZABETH SOLLY | Jun 1952 | British | Director | 1993-11-19 UNTIL 1999-05-13 | RESIGNED |
| BRIAN REID | Nominee Director | 1993-11-19 UNTIL 1993-11-19 | RESIGNED | ||
| BRIAN REID | Nominee Secretary | 1993-11-19 UNTIL 1993-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Garland Shedden | 2016-04-06 | 6/1951 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROSEHEATH LIMITED | 2023-12-26 | 31-03-2023 | £928,772 equity |
| Accounts Submission | 2022-11-29 | 31-03-2022 | £50,670 Cash £908,728 equity |
| Accounts Submission | 2021-12-14 | 31-03-2021 | £33,657 Cash £297,067 equity |
| Accounts Submission | 2020-12-18 | 31-03-2020 | £18,714 Cash £284,179 equity |
| ROSEHEATH LIMITED | 2019-12-28 | 31-03-2019 | £8,946 Cash £276,526 equity |
| Accounts Submission | 2018-12-11 | 31-03-2018 | £42,411 Cash £276,512 equity |
| Accounts Submission | 2017-12-28 | 31-03-2017 | £14,774 Cash £250,768 equity |
| Accounts filed on 31-03-2016 | 2016-12-06 | 31-03-2016 | £18,472 Cash £222,957 equity |
| Accounts filed on 31-03-2015 | 2015-12-08 | 31-03-2015 | £12,432 Cash £199,987 equity |
| ROSEHEATH LIMITED Accounts filed on 31-03-2014 | 2014-12-25 | 31-03-2014 | £2,135 Cash £173,308 equity |