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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ROSE STREET PROPERTIES LIMITED | 25 Jun 2010 |