ROSE STREET PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROSE STREET PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ROSE STREET PROPERTIES LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: SC381025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROSE STREET PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER DOUGLAS MILLER Jan 1965 British Director 2010-06-25 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2010-06-25 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honor Douglas Miller 2017-05-31 - 2023-08-31 1/1995 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Moorfoot Capital Management Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOUNT ROYAL PROPERTY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ABBOTSFORD EDINBURGH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MOUNT ROYAL ESTATES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Rose_Street_Properties_Li - Accounts 2023-09-06 31-12-2022 £707,632 equity
Rose_Street_Properties_Li - Accounts 2022-09-29 31-12-2021 £606,362 equity
Rose_Street_Properties_Li - Accounts 2021-10-19 31-12-2020 £1,032,312 equity

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