Roslimil Properties Limited

ActiveSC424623 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
Torsonce Mains
Stow
Galashiels
TD1 2SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keane, Mark
Director · Appointed 1 May 2022
British
Born December 1970 (55)
Director · Appointed 22 May 2012
British
Born September 1974 (52)
Director · Appointed 22 May 2012
British
Born June 1968 (58)
Officer history (1 former)
1 May 2022
Appointed Keane, Mark as Director
22 May 2012
Appointed Weir, Bruce Calder as Director
22 May 2012
Appointed Sheridan, Stewart Gunn as Director
22 May 2012
Appointed Hemmings, Stephen David as Director
22 May 2012
Resigned Hemmings, Stephen David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc103823
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc188273
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc383838

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CWP Gorgie Limited Owns 75–100% of shares
CWP Leith Limited Owns 75–100% of shares
HSW Assets Limited Owns 25–50% of shares
Roslimil Properties Limited This company Owns 25–50% of shares
Tor Property Holdings Limited Status not confirmedOwns 75–100% of shares
Tor Ventures Limited Status not confirmedOwns 75–100% of shares
Weir Property Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£12,013)
Cash
£47,113

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,750 £56,094 £101 £27,660 £99,607 £47,113
Balance sheet detail
202520242023202220212020
Current Assets£103,285£29,600£3,853£57,736£24,144
Debtors£1,020£860£3,752£1,642£16,810
Cash£47,113£99,607£27,660£101£56,094£5,750
Creditors (< 1 year)£104,509£29,449£1,214£7,708£601
Net Current Assets(£1,224)£151£2,639£50,028£23,543
Net Assets(£12,013)
Shareholder Funds(£1,224)£151£2,639£50,028£23,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates22 May 2026
20 August 2026Replacement filing for the appointment of a director
4 June 2026Director's details changed
4 June 2026Director's details changed
27 February 2026Total exemption full accounts31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?