Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Rosecove Limited
- Incorporated
- 3 October 2003 (23 years)
- Industry
- Public houses and bars (56302)
- Directors
- Annette Hunter
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- Caledonia House89 Seaward StreetGlasgowG41 1HJ
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hunter, Annette
Director · Appointed 27 February 2012
British
Born July 1966 (60)
Director · Appointed 17 November 2003
Also at Lad Catering Limited (proposed for strike-off) · more companies
British
Born July 1967 (59)
Secretary · Appointed 17 November 2003
Also at Lad Catering Limited (proposed for strike-off) · more companies
British
Officer history (4 former)
1 September 2026
Resigned Mortimer, James Longmuir as Director
2 July 2024
Appointed Mortimer, James Longmuir as Director
27 February 2012
Appointed Hunter, Annette as Director
31 August 2011
Resigned Mortimer, James as Director
17 November 2003
17 November 2003
17 November 2003
Appointed Mortimer, James as Director
17 November 2003
17 November 2003
3 October 2003
3 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc636844
Former controllers (1)
2 August 2019
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £276,531
- Cash
- £1,430
- Employees
- 3
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £475,000 | £475,000 | ||
| Current Assets | £386,812 | £425,945 | £419,215 | £382,256 | £83,599 | £73,779 |
| Debtors | £385,382 | £424,986 | £180,455 | |||
| Cash | £1,430 | £959 | £238,760 | £306,236 | £3,501 | £264 |
| Creditors (< 1 year) | £110,281 | £121,140 | £94,423 | £19,781 | £26,901 | £8,745 |
| Net Current Assets | £276,531 | £304,805 | £324,792 | £362,475 | £56,698 | £65,034 |
| Net Assets | £276,531 | £304,805 | £324,792 | £362,475 | £531,698 | £540,034 |
| Shareholder Funds | £276,531 | £304,805 | £324,792 | £362,475 | £531,698 | £540,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 30 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 27 January 2026 | Secretary's details changed | |||
| 27 January 2026 | Director's details changed |
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