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ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Rossie Property Development Company Limited. The company was founded 19 years ago and was given the registration number SC294859. The firm's registered office is in PERTH. You can find them at Sunnybank House, 58 Jeanfield Road, Perth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
Company Number:SC294859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ

Director23 December 2005Active
Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ

Secretary23 December 2005Active
47, Muirnwood Place, Monifieth, Dundee, Scotland, DD5 4JL

Secretary29 March 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 2005Active
47, Muirnwood Place, Monifieth, Dundee, Scotland, DD5 4JL

Director10 August 2015Active
The Treetops, 474 Perth Road, Dundee, DD2 1LR

Director23 December 2005Active
The Potting Shed, Ballindean, Inchture, Perthshire, PH14 9QS

Director16 January 2006Active

People with Significant Control

Bricav Ltd
Notified on:18 January 2021
Status:Active
Country of residence:Scotland
Address:58, Jeanfield Road, Perth, Scotland, PH1 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Nicholas Cavellini
Notified on:01 December 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Sunnybank House, Perth, PH1 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek David Cavellini
Notified on:23 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Sunnybank House, Perth, PH1 1NZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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