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ROSEWYND LIMITED

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

This company is commonly known as Rosewynd Limited. The company was founded 20 years ago and was given the registration number SC259564. The firm's registered office is in INDUSTRIAL ESTATE, LINLITHGOW. You can find them at C/o Barclay & Co Chartered, Accountants, Mill Road, Industrial Estate, Linlithgow, West Lothian. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ROSEWYND LIMITED
Company Number:SC259564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Barclay & Co Chartered, Accountants, Mill Road, Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Lovells Glen, Linlithgow, EH49 7TD

Secretary15 December 2003Active
Viewfield, Falkirk Road, Linlithgow, EH49 7BA

Director20 December 2003Active
Viewfield, Falkirk Road, Linlithgow, EH49 7BA

Director15 December 2003Active
Mill Road Ind. Estate, Linlithgow, Scotland, EH49 7SF

Director23 May 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mrs Anne Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:C/O Barclay & Co Chartered, Industrial Estate, Linlithgow, EH49 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:C/O Barclay & Co Chartered, Industrial Estate, Linlithgow, EH49 7SF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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