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 4
  • 1
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 2
    Singh, Manvir
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Director born in December 1982
    Individual (29 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marr, Anne
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2017-05-24 ~ 2019-10-01
    OF - director → CIF 0
    Mrs Anne Marr
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Douglas, Deborah Anne
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2023-01-26
    OF - director → CIF 0
    Mrs Deborah Anne Douglas
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    79, Rosebank Street, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-06 ~ 2023-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSEBANK (DUNDEE) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
699,536 GBP2023-12-31
664,296 GBP2022-12-31
Total Inventories
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Debtors
156,460 GBP2023-12-31
108,562 GBP2022-12-31
Cash at bank and in hand
102,047 GBP2023-12-31
7,781 GBP2022-12-31
Current Assets
259,607 GBP2023-12-31
117,443 GBP2022-12-31
Net Current Assets/Liabilities
18,106 GBP2023-12-31
-16,393 GBP2022-12-31
Total Assets Less Current Liabilities
717,642 GBP2023-12-31
647,903 GBP2022-12-31
Net Assets/Liabilities
622,709 GBP2023-12-31
647,903 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
622,609 GBP2023-12-31
647,803 GBP2022-12-31
Equity
622,709 GBP2023-12-31
647,903 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
912,360 GBP2023-12-31
836,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,824 GBP2023-12-31
172,045 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
699,536 GBP2023-12-31
664,296 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
148,547 GBP2023-12-31
108,562 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,913 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
156,460 GBP2023-12-31
108,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,605 GBP2023-12-31
26,668 GBP2022-12-31
Amounts owed to group undertakings
Current
101,469 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,093 GBP2023-12-31
49,300 GBP2022-12-31
Other Creditors
Current
83,334 GBP2023-12-31
57,868 GBP2022-12-31
  • ROSEBANK (DUNDEE) LIMITED
    Info
    Registered number SC566908
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire ML3 7DP
    Private Limited Company incorporated on 2017-05-24 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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