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Roseangle Three Limited, DD1 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSEANGLE THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roseangle Three Limited. The company was founded 40 years ago and was given the registration number SC089525. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:ROSEANGLE THREE LIMITED
Company Number:SC089525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1984
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director12 April 2023Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary02 August 2017Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary12 January 2023Active
50 Harestane Road, Dundee, DD3 9DZ

Secretary08 August 2001Active
49 Reres Road, Broughty Ferry, Dundee, DD5 2QD

Secretary01 December 1997Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary01 June 1990Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary-Active
8, Balbeuchly Steading, Auchterhouse, Dundee, Scotland, DD3 0QX

Secretary12 February 2003Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary31 May 2021Active
32 Grove Road, Broughty Ferry, Dundee, DD5 1JN

Secretary27 January 1995Active
33 Fairfield Road, West Ferry, Dundee, DD5 1PL

Director15 November 2000Active
Tornamean, 6 Altries Wood, Maryculter, Aberdeen, AB12 5GH

Director13 August 1997Active
Summerfield 24 Albany Road, Broughty Ferry, Dundee, DD5 1NT

Director-Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director01 October 2009Active
Herdhill Court, Kirriemuir, DD8 5LG

Director-Active
1 Fish Ponds Cottage, Stormontfield, Perth, PH2 6BJ

Director13 August 1997Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director01 October 2020Active

People with Significant Control

Emma Jane Wells
Notified on:18 November 2021
Status:Active
Date of birth:January 1977
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ron Smith
Notified on:19 August 2021
Status:Active
Date of birth:May 1959
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Alison Shona Henderson
Notified on:20 May 2021
Status:Active
Date of birth:August 1969
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Calli Leigh Hopkinson
Notified on:27 November 2020
Status:Active
Date of birth:January 1983
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Significant influence or control as trust
Mr James Neilson Pettigrew
Notified on:01 October 2020
Status:Active
Date of birth:July 1958
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Significant influence or control as trust
Mr William Dawson
Notified on:24 June 2019
Status:Active
Date of birth:April 1975
Nationality:Scottish
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Alison Neil
Notified on:16 May 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Steven John Richard David Bell
Notified on:13 November 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:5 City Square, Dundee, Scotland, DD1 3BA
Nature of control:
  • Significant influence or control as trust
Ms Anne Scott Rendall
Notified on:22 May 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Emma Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Hazel Staig Pratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Bruce Reid Linton
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Dennis Mckinnon Macphail
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Phillip Harley Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Andrew Jonathan Lothian
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dr Paul Dean Jennings
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Alistair Scott
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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