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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 (57 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Andrew James, Mt
    Director born in December 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Manvir
    Director born in October 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4,669,797 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Douglas, Deborah Anne
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-05-24 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marr, Anne
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-10-01
    OF - Director → CIF 0
    Mrs Anne Marr
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address79, Rosebank Street, Dundee, Scotland
    Active 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
581,774 GBP2024-12-31
699,536 GBP2023-12-31
Total Inventories
1,100 GBP2023-12-31
Debtors
541,560 GBP2024-12-31
156,460 GBP2023-12-31
Cash at bank and in hand
123,870 GBP2024-12-31
102,047 GBP2023-12-31
Current Assets
665,430 GBP2024-12-31
259,607 GBP2023-12-31
Net Current Assets/Liabilities
355,825 GBP2024-12-31
18,106 GBP2023-12-31
Total Assets Less Current Liabilities
937,599 GBP2024-12-31
717,642 GBP2023-12-31
Net Assets/Liabilities
863,103 GBP2024-12-31
622,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
863,003 GBP2024-12-31
622,609 GBP2023-12-31
Equity
863,103 GBP2024-12-31
622,709 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
822,372 GBP2024-12-31
811,184 GBP2023-12-31
Plant and equipment
13,677 GBP2024-12-31
13,677 GBP2023-12-31
Furniture and fittings
91,870 GBP2024-12-31
87,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
934,099 GBP2024-12-31
912,360 GBP2023-12-31
Computers
6,180 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
319,501 GBP2024-12-31
194,443 GBP2023-12-31
Plant and equipment
7,284 GBP2024-12-31
5,686 GBP2023-12-31
Furniture and fittings
24,155 GBP2024-12-31
12,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,325 GBP2024-12-31
212,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
125,058 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,460 GBP2024-01-01 ~ 2024-12-31
Computers
1,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,385 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
502,871 GBP2024-12-31
616,741 GBP2023-12-31
Plant and equipment
6,393 GBP2024-12-31
7,991 GBP2023-12-31
Furniture and fittings
67,715 GBP2024-12-31
74,804 GBP2023-12-31
Computers
4,795 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
361,086 GBP2024-12-31
148,547 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
103,549 GBP2024-12-31
Prepayments/Accrued Income
Current
76,925 GBP2024-12-31
7,913 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
541,560 GBP2024-12-31
Amounts falling due within one year, Current
156,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,927 GBP2024-12-31
16,605 GBP2023-12-31
Amounts owed to group undertakings
Current
116,671 GBP2024-12-31
101,469 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,452 GBP2024-12-31
20,093 GBP2023-12-31
Other Creditors
Current
23,979 GBP2024-12-31
27,881 GBP2023-12-31
Accrued Liabilities
Current
62,576 GBP2024-12-31
55,453 GBP2023-12-31
  • ROSEBANK (DUNDEE) LIMITED
    Info
    Registered number SC566908
    icon of addressBarncluith Business Centre, Townhead Street, Hamilton, Lanarkshire ML3 7DP
    Private Limited Company incorporated on 2017-05-24 (8 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.