ROSE STREET PROPERTIES LIMITED
16 CHARLOTTE SQUARE, EDINBURGH EH2 4DF- Active
- Private Limited Company
- Company No. SC381025
- Last Updated: 01 Mar 2024
Company Profile
ROSE STREET PROPERTIES LIMITED was incorporated on Friday, June 25, 2010 as a Private Limited Company with registered address in EDINBURGH. ROSE STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months and 7 days.
| Name | ROSE STREET PROPERTIES LIMITED |
|---|---|
| Company number | SC381025 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honor Douglas Miller Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Moorfoot Capital Management Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSE STREET PROPERTIES LIMITED | 25 Jun 2010 |