Rosebank Holdings Ltd.
Company Profile
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MediumRosebank Holdings Ltd.
sc288160•Private Limited With Share Capital
42-43 Argyll Arcade, Glasgow, G28BG
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Incorporated
28/07/2005
Company Age
20 years
Directors
3
Employees
76
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Rosebank Holdings Ltd. (sc288160) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in glasgow, G28BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/07/2005
G28BG
76 employees
Financial Overview
Total Assets
£7.61M
Liabilities
£6.48M
Net Assets
£1.14M
Turnover
£12.60M
Cash
£76.6K
Key Metrics
76
Employees
3
Directors
3
Shareholders
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Resolution
Category:Resolution
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2007
Legacy
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
42-43 Argyll Arcade, Glasgow, G28BGRegistered
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