THE ROSEMOUNT CENTRE LTD. - ABERDEEN


Company Profile Company Filings

Overview

THE ROSEMOUNT CENTRE LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
THE ROSEMOUNT CENTRE LTD. was incorporated 27 years ago on 10/12/1996 and has the registered number: SC170502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

THE ROSEMOUNT CENTRE LTD. - ABERDEEN

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1C MOUNT STREET
ABERDEEN
AB25 2RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA APRIL NADIA DAVISON Jun 1957 British Director 1996-12-10 CURRENT
MS CHARLIE GRANGE May 1991 British Director 2023-05-10 CURRENT
MR KEVIN HUSH ANDERSON Apr 1970 British Director 2023-05-10 CURRENT
MS LAURA APRIL NADIA DAVISON Secretary 2023-04-01 CURRENT
NEIL SPENCE Jun 1952 British Director 1996-12-10 UNTIL 2005-08-31 RESIGNED
MR MARTIN JULICH Jan 1964 German Director 1996-12-10 UNTIL 2023-03-31 RESIGNED
MS ELIZABETH HARLEY Oct 1955 British Director 1996-12-10 UNTIL 2016-04-04 RESIGNED
SUE BROWN Aug 1955 Director 1996-12-10 UNTIL 1999-03-29 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-12-10 UNTIL 1996-12-10 RESIGNED
BRIAN REID British Nominee Secretary 1996-12-10 UNTIL 1996-12-10 RESIGNED
MR MARTIN JULICH Jan 1964 German Secretary 1999-04-19 UNTIL 2023-03-31 RESIGNED
SUE BROWN Aug 1955 Secretary 1996-12-10 UNTIL 1999-03-29 RESIGNED
DR ORLANDO TRUJILLO May 1958 British Director 2003-07-01 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Julich 2017-04-04 - 2023-03-31 1/1964 Ownership of shares 25 to 50 percent
Ms Laura April Nadia Davison 2016-07-27 6/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHIATSU SOCIETY (U.K.) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MORAY HANDYPERSON SERVICES ELGIN Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
LOVE YOGA LTD. ELLON SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
The Rosemount Centre Ltd - Filleted accounts 2024-02-06 31-12-2023 £9,038 Cash £-143 equity
The Rosemount Centre Ltd - Filleted accounts 2023-04-18 31-12-2022 £10,011 Cash £100 equity
The Rosemount Centre Ltd - Filleted accounts 2021-06-12 31-12-2020 £9,590 Cash £2,171 equity
The Rosemount Centre Ltd - Filleted accounts 2020-02-21 31-12-2019 £4,372 Cash £5,595 equity
The Rosemount Centre Ltd - Filleted accounts 2019-03-29 31-12-2018 £4,430 Cash £5,265 equity
The Rosemount Centre Ltd - Filleted accounts 2018-02-28 31-12-2017 £4,028 Cash £1,623 equity
The Rosemount Centre Ltd - Filleted accounts 2017-04-01 31-12-2016 £3,782 Cash £5,387 equity
The Rosemount Centre Ltd - Abbreviated accounts 2016-04-07 31-12-2015 £5,836 Cash
The Rosemount Centre Ltd - Abbreviated accounts 2015-04-22 31-12-2014 £4,367 Cash