ROCKBYSEA SCOTLAND II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROCKBYSEA SCOTLAND II LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ROCKBYSEA SCOTLAND II LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: SC552614. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ROCKBYSEA SCOTLAND II LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2016-12-14 CURRENT
HENRIK FRANS CHRISTENSEN Apr 1963 Danish Director 2016-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rockbysea Scotland Ii Holdings Limited 2016-12-14 Edinburgh   Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKBYSEA SCOTLAND II HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RockBySea_Scotland_II_Lim - Accounts 2023-12-13 31-03-2023 £9,898,599 equity
RockBySea_Scotland_II_Lim - Accounts 2022-12-21 31-03-2022 £5,940,832 equity
RockBySea_Scotland_II_Lim - Accounts 2021-12-22 31-03-2021 £-435,596 equity

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