Rosslyn Advisory Ltd is a private limited company registered at The Walled Garden, South Building, Bush Estate, Edinburgh EH26 0SD. Incorporated on 2022-08-11, this 1-year-old company is run by 2 directors.
Director Ian M., appointed on 13 March 2023. Director Mark M., appointed on 11 August 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-08-10 and the deadline for the following filing is 2024-08-24. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Walled Garden |
| Office Address2 | South Building, Bush Estate |
| Town | Edinburgh |
| Post code | EH26 0SD |
| Country of origin | United Kingdom |
| Registration Number | SC741020 |
| Date of Incorporation | Thu, 11th Aug 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 11 August 2022
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Carla M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carla M.
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 29, 2024 filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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