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
    Stewart, John Paul
    Managing Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 2
    Lauder, Luigi
    Construction Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 3
    Coralinn House, 4 Royston Road, Deans, Livingston, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Simpson, Barry Paul
    Financial Director born in February 1976
    Individual (14 offsprings)
    Officer
    2014-08-20 ~ 2022-09-20
    OF - director → CIF 0
  • 2
    Wardlaw, John Robert
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    2022-09-20 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Dixon, Neil Richard
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-07-21
    OF - director → CIF 0
  • 4
    Stewart, Hugh
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2010-09-09 ~ 2022-09-20
    OF - director → CIF 0
    Mr Hugh Stewart
    Born in April 1957
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holmes, Andrew
    Individual
    Officer
    2018-11-10 ~ 2022-09-20
    OF - secretary → CIF 0
  • 6
    Stewart, John
    Individual (23 offsprings)
    Officer
    2011-07-14 ~ 2013-03-31
    OF - secretary → CIF 0
    Mr John Paul Stewart
    Born in June 1987
    Individual (23 offsprings)
    Person with significant control
    2017-10-13 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Robertson, Lesley
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2018-11-11
    OF - secretary → CIF 0
  • 8
    Lauder, Lou
    Site Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2012-03-01
    OF - director → CIF 0
    Mr Luigi Lauder
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROSEWOOD HOMES AND PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
46,435 GBP2023-12-31
13,762 GBP2022-12-31
Fixed Assets
46,435 GBP2023-12-31
13,762 GBP2022-12-31
Total Inventories
4,185,654 GBP2023-12-31
1,626,898 GBP2022-12-31
Debtors
283,684 GBP2023-12-31
403,064 GBP2022-12-31
Cash at bank and in hand
499,068 GBP2023-12-31
106,075 GBP2022-12-31
Current Assets
4,968,406 GBP2023-12-31
2,136,037 GBP2022-12-31
Creditors
Amounts falling due within one year
-283,043 GBP2023-12-31
-358,380 GBP2022-12-31
Net Current Assets/Liabilities
4,685,363 GBP2023-12-31
1,777,657 GBP2022-12-31
Total Assets Less Current Liabilities
4,731,798 GBP2023-12-31
1,791,419 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,526,940 GBP2023-12-31
-1,638,267 GBP2022-12-31
Net Assets/Liabilities
204,858 GBP2023-12-31
153,152 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
237,237 GBP2023-12-31
237,237 GBP2022-12-31
Retained earnings (accumulated losses)
-52,379 GBP2023-12-31
-104,085 GBP2022-12-31
Equity
204,858 GBP2023-12-31
153,152 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
129,477 GBP2023-12-31
86,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,042 GBP2023-12-31
73,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,023 GBP2023-01-01 ~ 2023-12-31
  • ROSEWOOD HOMES AND PROPERTIES LIMITED
    Info
    Registered number SC385132
    Coralinn House, 4 Royston Road, Livingston, West Lothian EH54 8AH
    Private Limited Company incorporated on 2010-09-09 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.