Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Rosemount Holdings Ltd
- Incorporated
- 15 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 3 Wardpark RoadWardpark SouthCumbernauldG67 3JZ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Wilton, Iain Robert
Secretary · Appointed 14 May 2022
Director · Appointed 14 May 2022
British
Born January 1969 (57)
Officer history (1 former)
14 May 2022
Appointed Wilton, Iain Robert as Secretary
14 May 2022
14 May 2022
Resigned Marriott, Frederick George as Director
15 April 2015
Appointed Marriott, Frederick George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05895588
Holdings 2
Companies where Rosemount Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 May 2022
Ceased Frederick George Marriott — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £95,856
- Employees
- 44
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,075,173 | £2,115,666 | |
| Current Assets | £97,630 | £33,277 | |
| Debtors | £59,996 | £283 | |
| Cash | £37,634 | £32,994 | |
| Creditors (< 1 year) | £142,507 | £644,542 | |
| Creditors (> 1 year) | £592,660 | £659,912 | |
| Net Current Assets | (£44,877) | (£611,265) | |
| Net Assets | £1,429,156 | £844,489 | |
| Shareholder Funds | £1,429,156 | £844,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 23 September 2025 | Other filing |
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