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ROSSLYN ASSOCIATES LTD.

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

This company is commonly known as Rosslyn Associates Ltd.. The company was founded 23 years ago and was given the registration number SC226951. The firm's registered office is in EDINBURGH. You can find them at The Walled Garden, South Building, Bush Estate, Edinburgh, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROSSLYN ASSOCIATES LTD.
Company Number:SC226951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Walled Garden, South Building, Bush Estate, Edinburgh, Midlothian, Scotland, EH26 0SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Cottage, Craigesk, Lothianbridge, Scotland, EH22 4TP

Director14 January 2002Active
The, Walled Garden, South Building, Bush Estate, Scotland, EH26 0SD

Director07 September 2017Active
East Lodge, Milton Bridge, Penicuik, Edinburgh, EH26 0NX

Secretary14 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary14 January 2002Active
East Lodge, Milton Bridge, Penicuik, Edinburgh, EH26 0NX

Director01 April 2014Active
East Lodge, Milton Bridge, Penicuik, Edinburgh, EH26 0NX

Director01 July 2007Active
80 Penicuik Road, Roslin, Edinburgh, EH25 9NQ

Director14 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director14 January 2002Active

People with Significant Control

Mrs Carla Mcleish
Notified on:31 January 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:The, Walled Garden, Edinburgh, Scotland, EH26 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Joseph Montoya
Notified on:07 September 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:East Lodge, Milton Bridge, Edinburgh, United Kingdom, EH26 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carla Mcleish
Notified on:07 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:East Lodge, Milton Bridge, Edinburgh, United Kingdom, EH26 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Mcleish
Notified on:07 April 2016
Status:Active
Date of birth:July 1960
Nationality:Scottish
Country of residence:United Kingdom
Address:East Lodge, Milton Bridge, Edinburgh, United Kingdom, EH26 0NX
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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