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ROSEBANK (DUNDEE) LIMITED

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

This company is commonly known as Rosebank (dundee) Limited. The company was founded 8 years ago and was given the registration number SC566908. The firm's registered office is in DUNDEE. You can find them at 79-85 Rosebank Street, , Dundee, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ROSEBANK (DUNDEE) LIMITED
Company Number:SC566908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:79-85 Rosebank Street, Dundee, United Kingdom, DD3 6PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director26 January 2023Active
Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP

Director26 January 2023Active
79-85, Rosebank Street, Dundee, United Kingdom, DD3 6PG

Director24 May 2017Active
79-85, Rosebank Street, Dundee, United Kingdom, DD3 6PG

Director24 May 2017Active

People with Significant Control

Enhance Healthcare Holdings Ltd
Notified on:26 January 2023
Status:Active
Country of residence:Scotland
Address:Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brookesbay Care Group Limited
Notified on:06 December 2017
Status:Active
Country of residence:Scotland
Address:79, Rosebank Street, Dundee, Scotland, DD3 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne Marr
Notified on:24 May 2017
Status:Active
Date of birth:August 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:79-85, Rosebank Street, Dundee, United Kingdom, DD3 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Anne Douglas
Notified on:24 May 2017
Status:Active
Date of birth:December 1972
Nationality:Scottish
Country of residence:United Kingdom
Address:79-85, Rosebank Street, Dundee, United Kingdom, DD3 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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