Rosm Investments Limited is a private limited company registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 3 directors.
Director Judith G., appointed on 13 March 2023. Director Brian M., appointed on 01 August 2017. Director Michael M., appointed on 12 July 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-10-06 and the date for the subsequent filing is 2024-10-20. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Brodies Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC571063 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 01 August 2017
Position: Corporate Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Mitre Nominees Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Judith G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitre Nominees Limited
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc115638 |
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judith G.
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian M.
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co. (Trustees) Limited
Capital Square 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
| Legal authority | Uk |
| Legal form | Private Company Limited By Guarantee Without Share |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 12 July 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 604 803 | 163 573 | 159 977 | 207 022 | 394 372 |
| Net Assets Liabilities | 215 472 | 316 130 | 254 534 | 327 525 | 480 631 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | 2 400 | 3 000 | 6 000 | 3 000 |
| Creditors | 8 431 | 11 420 | 38 620 | 49 947 | 40 753 |
| Fixed Assets | 8 809 680 | 9 353 957 | 9 323 757 | 9 364 030 | 9 317 592 |
| Net Current Assets Liabilities | 596 372 | 152 153 | 121 357 | 157 075 | 353 619 |
| Total Assets Less Current Liabilities | 9 406 052 | 9 506 110 | 9 445 114 | 9 521 105 | 9 671 211 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 6th Oct 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (7 pages) |
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