Rose Street Properties started in year 2010 as Private Limited Company with registration number SC381025. The Rose Street Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 16 Charlotte Square. Postal code: EH2 4DF.
The firm has one director. Robert D., appointed on 25 June 2010. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Charlotte Square |
| Town | Edinburgh |
| Post code | EH2 4DF |
| Country of origin | United Kingdom |
| Registration Number | SC381025 |
| Date of Incorporation | Fri, 25th Jun 2010 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2010
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Moorfoot Capital Management Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Honor D. This PSC owns 25-50% shares.
Moorfoot Capital Management Limited
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc277544 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Honor D.
| Notified on | 31 May 2017 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 8 343 | 19 650 | 11 227 | 373 |
| Net Assets Liabilities | 986 016 | 1 032 312 | 606 362 | 707 632 |
| Other Debtors | 8 343 | 9 150 | 427 | 373 |
| Other | ||||
| Amounts Owed To Group Undertakings | 604 233 | 557 498 | 600 492 | 552 447 |
| Corporation Tax Payable | 50 068 | 46 400 | 46 400 | 4 591 |
| Creditors | 669 146 | 616 135 | 669 162 | 557 038 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -450 000 | |||
| Investment Property | 1 800 000 | 1 800 000 | 1 350 000 | 1 350 000 |
| Investment Property Fair Value Model | 1 800 000 | 1 800 000 | 1 350 000 | |
| Net Current Assets Liabilities | -660 803 | -596 485 | -657 935 | -556 665 |
| Other Creditors | 11 345 | 12 237 | 20 520 | |
| Other Taxation Social Security Payable | 3 500 | 1 750 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 153 181 | 171 203 | 85 703 | 85 703 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 153 181 | 171 203 | 85 703 | 85 703 |
| Total Assets Less Current Liabilities | 1 139 197 | 1 203 515 | 692 065 | 793 335 |
| Trade Debtors Trade Receivables | 10 500 | 10 800 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 31st Aug 2023 filed on: 19th, September 2023 |
persons with significant control | Free Download (2 pages) |
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