ROSEWOOD HOMES AND PROPERTIES LIMITED
CORALINN HOUSE, 4 ROYSTON ROAD, LIVINGSTON EH54 8AH- Active
- Private Limited Company
- Company No. SC385132
- Last Updated: 01 Mar 2024
Company Profile
ROSEWOOD HOMES AND PROPERTIES LIMITED was incorporated on Thursday, September 9, 2010 as a Private Limited Company with registered address in LIVINGSTON. ROSEWOOD HOMES AND PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 4 days.
| Name | ROSEWOOD HOMES AND PROPERTIES LIMITED |
|---|---|
| Company number | SC385132 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORALINN HOUSE 4 ROYSTON ROAD LIVINGSTON EH54 8AH |
|---|---|
| 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 |
|---|---|
| Coralinn Property Group Ltd 4 Royston Road, Deans, EH54 8AH |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Paul Stewart Nationality: British |
Dates: Friday, October 13, 2017 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Luigi Lauder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Hugh Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD HOMES AND PROPERTIES LIMITED | 09 Sep 2010 |