ROSEBANK (DUNDEE) LIMITED
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON ML3 7DP- Active
- Private Limited Company
- Company No. SC566908
- Last Updated: 06 May 2024
Company Profile
ROSEBANK (DUNDEE) LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in HAMILTON. ROSEBANK (DUNDEE) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 3 months and 30 days.
| Name | ROSEBANK (DUNDEE) LIMITED |
|---|---|
| Company number | SC566908 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNCLUITH BUSINESS CENTRE TOWNHEAD STREET HAMILTON ML3 7DP |
|---|---|
| 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 |
|---|---|
| Enhance Healthcare Holdings Ltd Townhead Street, ML3 7DP |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookesbay Care Group Limited Rosebank Street, DD3 6PG |
Dates: Wednesday, December 6, 2017 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
|
| Mrs Deborah Anne Douglas Nationality: Scottish |
Dates: Wednesday, May 24, 2017 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Marr Nationality: Scottish |
Dates: Wednesday, May 24, 2017 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2025 |
| Last confirmation statement dated | 06 March 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEBANK (DUNDEE) LIMITED | 24 May 2017 |