Rosemount Asset Management Ltd

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Rosemount Asset Management Ltd

sc360214•Private Limited With Share Capital

300 Bath Street, Glasgow, G24LH

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Incorporated

26/05/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Rosemount Asset Management Ltd (sc360214) is a private limited with share capital incorporated on 26/05/2009 (17 years old) and registered in glasgow, G24LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/05/2009
G24LH

Financial Overview

Total Assets

£319.4K

Liabilities

£251.5K

Net Assets

£67.9K

Est. Turnover

£330.0K

AI Estimated
Unreported
Cash

£16.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip davies
director
P
philip james davies
director
H
helen marie lovett
director

Filed Documents

62
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2026
Legacy
Category:Accounts
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Incorporation Company
Category:Incorporation
Date:26-05-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

Foster Denovo, Tay House, 300 Bath Street, Glasgow, Lanarkshire, G24JR
Tay House, 300 Bath Street, Glasgow, G24LHRegistered
Tay House, 300 Bath Street, Glasgow, G24LHRegistered
Tay House, 300 Bath Street, Glasgow, Lanarkshire, G24JR
4 Woodside Place, Glasgow, Lanarkshire, G37QFRegistered

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Contact

300 Bath Street, Glasgow, G24LH