Rosemount Properties Limited GLASGOW


Founded in 1989, Rosemount Properties, classified under reg no. SC121926 is an active company. Currently registered at 3rd Floor G2 8BD, Glasgow the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 2 directors in the the firm, namely Bernard S. and Sidney S.. In addition one secretary - Bernard S. - is with the company. As of 4 August 2020, there were 2 ex directors - Dallas R., Bernard S. and others listed below. There were no ex secretaries.

Rosemount Properties Limited Address / Contact

Office Address 3rd Floor
Office Address2 34 Argyll Arcade
Town Glasgow
Post code G2 8BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC121926
Date of Incorporation Thu, 14th Dec 1989
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 31 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

Bernard S.

Position: Director

Appointed: 20 July 2009

Bernard S.

Position: Secretary

Appointed: 19 March 1990

Sidney S.

Position: Director

Appointed: 07 March 1990

Dallas R.

Position: Director

Appointed: 04 April 1990

Resigned: 31 May 2019

Bernard S.

Position: Director

Appointed: 07 March 1990

Resigned: 16 June 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Sidney S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bernard S. This PSC owns 25-50% shares. Then there is Sidney S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sidney S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bernard S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sidney S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
Free Download (6 pages)

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