The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mitchell, Grant Lewis
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Mr Grant Lewis Mitchell
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mitchell, Harry Stuart
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Kyron Peter Hugh
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Keogh, Kyron Peter Hugh
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Kyron Peter Hugh Keogh
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-07-28 ~ 2005-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEBANK HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200,006 GBP2023-03-31
200,006 GBP2022-03-31
Fixed Assets
200,006 GBP2023-03-31
200,006 GBP2022-03-31
Debtors
113,098 GBP2023-03-31
113,098 GBP2022-03-31
Cash at bank and in hand
1,310 GBP2023-03-31
1,310 GBP2022-03-31
Current Assets
114,408 GBP2023-03-31
114,408 GBP2022-03-31
Net Current Assets/Liabilities
108,734 GBP2023-03-31
108,734 GBP2022-03-31
Total Assets Less Current Liabilities
308,740 GBP2023-03-31
308,740 GBP2022-03-31
Equity
Called up share capital
200,008 GBP2023-03-31
200,008 GBP2022-03-31
200,008 GBP2021-03-31
Retained earnings (accumulated losses)
108,732 GBP2023-03-31
108,732 GBP2022-03-31
108,732 GBP2021-03-31
Equity
308,740 GBP2023-03-31
308,740 GBP2022-03-31
308,740 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-58,889 GBP2022-04-01 ~ 2023-03-31
-90,971 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-58,889 GBP2022-04-01 ~ 2023-03-31
-90,971 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,889 GBP2022-04-01 ~ 2023-03-31
90,971 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
58,889 GBP2022-04-01 ~ 2023-03-31
90,971 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
782022-04-01 ~ 2023-03-31
722021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
200,006 GBP2022-03-31
Investments in Group Undertakings
200,006 GBP2023-03-31
200,006 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
113,098 GBP2023-03-31
113,098 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
113,098 GBP2023-03-31
113,098 GBP2022-03-31
Other Creditors
Current
1,097 GBP2023-03-31
1,097 GBP2022-03-31
Accrued Liabilities
Current
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,008 shares2023-03-31
Related profiles found in government register
  • ROSEBANK HOLDINGS LTD.
    Info
    Registered number SC288160
    42-43 Argyll Arcade, Glasgow G2 8BG
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ROSEBANK HOLDINGS LTD.
    S
    Registered number Sc288160
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire, United Kingdom, KA12 8RR
    Private Company Limited By Shares in Scotland
    CIF 1
  • ROSEBANK HOLDINGS LTD
    S
    Registered number Sc288160
    42-43, Argyll Arcade, Glasgow, Scotland, G2 8BG
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    42-43 Argyll Arcade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    42-43 Argyll Arcade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -18,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ANTWERP DIAMOND COMPANY (UK) LTD. - 2012-12-03
    42-43 Argyll Arcade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,879 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    42-43 Argyll Arcade, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,177 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.