Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Rosebank Holdings Ltd.
- Incorporated
- 28 July 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kyron Peter Hugh KeoghGrant Lewis Mitchell
- Accounts type
- Group
- Region
- Scotland
- Address
- 42-43 Argyll ArcadeGlasgowG2 8BG
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born February 1971 (55)
British
Born June 1971 (55)
Officer history (3 former)
20 March 2025
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
28 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1971 (55)
British
Born June 1971 (55)
Holdings 4
Companies where Rosebank Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £1,310
- Employees
- 58
- Current Ratio
- 20.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,006 | £200,006 | £200,006 | £200,006 | £200,006 |
| Current Assets | £114,408 | £114,408 | £114,408 | £114,408 | £114,408 |
| Debtors | £113,098 | £113,098 | £113,098 | £113,098 | £113,098 |
| Cash | £1,310 | £1,310 | £1,310 | £1,310 | £1,310 |
| Creditors (< 1 year) | £5,674 | £5,674 | £5,674 | £5,674 | £5,674 |
| Net Current Assets | £108,734 | £108,734 | £108,734 | £108,734 | £108,734 |
| Shareholder Funds | £308,740 | £308,740 | £308,740 | £308,740 | £308,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | Group of companies' accounts | 31 March 2025 | ||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 2 February 2026 | Termination of appointment of a director |
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