ROSSLYN ASSOCIATES HOLDINGS LIMITED
THE WALLED GARDENS, SOUTH BUILDING, BUSH ESTATE, EDINBURGH  EH26 0SD- Active
- Private Limited Company
- Company No. SC734769
- Last Updated: 01 Mar 2024
Company Profile
ROSSLYN ASSOCIATES HOLDINGS LIMITED was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in EDINBURGH. ROSSLYN ASSOCIATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 15 days.
Name | ROSSLYN ASSOCIATES HOLDINGS LIMITED |
---|---|
Company number | SC734769 |
Company type | Private Limited Company |
Incorporation date | 07 Jun 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WALLED GARDENS SOUTH BUILDING, BUSH ESTATE EDINBURGH EH26 0SD |
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Country Of Origin | SCOTLAND |
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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Mr Ian Richard Mcleish Nationality: Scottish |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Carla Mcleish Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Joseph Montoya Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ian Richard Mcleish Nationality: Scottish |
Dates: Tuesday, June 7, 2022 - Thursday, August 11, 2022
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 | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 July 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSSLYN ASSOCIATES HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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ROSSLYN ASSOCIATES HOLDINGS LIMITED | 07 Jun 2022 |