ROSIE INVESTMENTS LIMITED

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Profile ROSIE INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
ROSIE INVESTMENTS LIMITED
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Company number
SC173177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 1997
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 04 March 2025 due by Monday, 17 March 2025

Last statement dated Monday, 04 March 2024

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
MIODAR BEAG, KILDONAN, NORTH AYRSHIRE, SCOTLAND, ISLE OF ARRAN, KA27 8SE
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PSC and Officers ROSIE INVESTMENTS LIMITED

Officers

(as of 20.08.2022)

BROWN, Alastair Gordon
Status: Active
Appointed on: Tuesday, 05 July 2022
Correspondence address: Miodar Beag Kildonan, Isle Of Arran, Scotland, KA27 8SE
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, Marion Agnes
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: 18 Murieston Green, Livingston, West Lothian, EH54 9EQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Health Visitor
Country of residence: Scotland
BROWN, Stephen Grant
Status: Active
Appointed on: Tuesday, 04 March 1997
Correspondence address: 18 Murieston Green, Livingston, West Lothian, EH54 9EQ
Role: Secretary
BROWN, Stephen Grant
Status: Active
Appointed on: Tuesday, 04 March 1997
Correspondence address: 18 Murieston Green, Livingston, West Lothian, EH54 9EQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Surveyor
Country of residence: Scotland
BROWN, Neville Stuart
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Thursday, 01 March 2007
Correspondence address: Barony House Wadingburn Road, Lasswade, Midlothian, EH18 1HR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
BROWN, Evelyn
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Thursday, 04 October 2007
Correspondence address: La Lezardiere, La Cohe, 24310 Brantome
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 04 March 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 04 March 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Stephen Grant Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Miodar Beag Kildonan, Isle Of Arran, Scotland, North Ayrshire, KA27 8SE
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen Grant Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Miodar Beag Kildonan, Isle Of Arran, Scotland, North Ayrshire, KA27 8SE
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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