ROSSLYN ASSOCIATES LTD. - EDINBURGH


Company Profile Company Filings

Overview

ROSSLYN ASSOCIATES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROSSLYN ASSOCIATES LTD. was incorporated 22 years ago on 14/01/2002 and has the registered number: SC226951. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ROSSLYN ASSOCIATES LTD. - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WALLED GARDEN
EDINBURGH
MIDLOTHIAN
EH26 0SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MONTOYA Aug 1982 British Director 2017-09-07 CURRENT
IAN RICHARD MCLEISH Jul 1960 Scottish Director 2002-01-14 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2002-01-14 UNTIL 2002-01-14 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 2002-01-14 UNTIL 2002-01-14 RESIGNED
CARLA MCLEISH Sep 1961 British Director 2002-01-14 UNTIL 2002-01-31 RESIGNED
CARLA MCLEISH Sep 1961 British Director 2007-07-01 UNTIL 2014-03-31 RESIGNED
CARLA MCLEISH Sep 1961 British Director 2014-04-01 UNTIL 2017-09-07 RESIGNED
CARLA MCLEISH Sep 1961 British Secretary 2002-01-14 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carla Mcleish 2022-01-31 9/1961 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Joseph Montoya 2017-09-07 8/1982 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carla Mcleish 2016-04-07 - 2017-09-07 9/1961 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Richard Mcleish 2016-04-07 7/1960 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERWORTHS LENSES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
THE KIRK CONSULTANCY LTD. EDINBURGH Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KERR ASSOCIATES CONSULTING ENGINEERS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNION YOGA CENTRE EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALLEN TRAINING ASSOCIATES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IDEAS TO ACTION LTD. LOTHIAN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YOGA ALLIANCE UK LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
YOGA PROS ORGANISATION LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OCTOBER FORTH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILLOW’S WORLD LIMITED ROSLIN SCOTLAND Dissolved... DORMANT 90030 - Artistic creation
THREE PEAKS BOOKKEEPING LTD BUSH ESTATE UNITED KINGDOM Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ROSSLYN ASSOCIATES HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROSSLYN ADVISORY LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rosslyn Associates Ltd. 2023-06-13 31-03-2023 £500 equity
Rosslyn Associates Ltd. 2022-12-21 31-03-2022 £1,210 equity
Rosslyn Associates Ltd. 2021-12-31 31-03-2021 £1,382 equity
Rosslyn Associates Ltd. 2021-03-24 31-03-2020 £1,037 equity
Rosslyn Associates Ltd. 2019-12-25 31-03-2019 £1,046 Cash
Rosslyn Associates Ltd 2018-06-09 31-03-2018 £1,765 Cash
Rosslyn Associates Ltd 2017-12-28 31-03-2017 £4,516 Cash
Rosslyn Associates Ltd 2016-12-30 31-03-2016 £1,049 Cash £-25,360 equity
Rosslyn Associates Ltd 2015-12-25 31-03-2015 £14,244 Cash £-29,697 equity
Abbreviated Company Accounts - ROSSLYN ASSOCIATES LTD. 2014-12-23 31-03-2014 £13,053 Cash £200 equity

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ROSSLYN ASSOCIATES HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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