Rosebank (Dundee) Limited

ActiveSC566908 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
3A Scholars Gate
East Kilbride
Glasgow
G75 9JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born December 1982 (43)
Director · Appointed 26 January 2023
British
Born November 1982
Director · Appointed 26 January 2023
British
Born October 1976 (50)
Officer history (2 former)
1 November 2024
Appointed Jamieson, Andrew James, Mt as Director
26 January 2023
Appointed Mcniven, Paul George as Director
26 January 2023
Appointed Singh, Manvir as Director
26 January 2023
Resigned Douglas, Deborah Anne as Director
1 October 2019
Resigned Marr, Anne as Director
24 May 2017
Appointed Marr, Anne as Director
24 May 2017
Appointed Douglas, Deborah Anne as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc522040
Former controllers (3)
26 January 2023
Ceased Brookesbay Care Group Limited — Owns 75–100% of shares
6 December 2017
Ceased Anne Marr — Owns 25–50% of shares
6 December 2017
Ceased Deborah Anne Douglas — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ayrshire Care Homes Limited Owns 75–100% of shares
Atlantic View Care Home Limited Owns 75–100% of shares
Heathfield Care Services Limited Owns 75–100% of shares
Wallacetown Gardens Limited Owns 75–100% of shares
Whiteford House Limited Owns 75–100% of shares
Burrell Care Ltd Owns 75–100% of shares
Enhance Healthcare Adam House Ltd Owns 75–100% of shares
Enhance Healthcare Ardencraig Ltd Owns 75–100% of shares
Enhance Healthcare Arran View Ltd Owns 75–100% of shares
Enhance Healthcare Burlington Limited Owns 75–100% of shares
Enhance Healthcare Clyde Valley Ltd Owns 75–100% of shares
Enhance Healthcare Deanston Ltd Owns 75–100% of shares
Enhance Healthcare Greencross Ltd Owns 75–100% of shares
Enhance Healthcare Greenhills Ltd Owns 75–100% of shares
Enhance Healthcare Lochleven Ltd Owns 75–100% of shares
Enhance Healthcare Lochside Manor Ltd Owns 75–100% of shares
Enhance Healthcare Ltd Owns 75–100% of shares
Enhance Healthcare Netherton Ltd Owns 75–100% of shares
Rosebank (Dundee) Limited This company Owns 75–100% of shares

Financials

Net Assets
£863,103
Cash
£123,870
Employees
39
Debt Ratio
31%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £162,129 £479,308 £671,727 £622,709 £863,103
Balance sheet detail
202420232022202120202019
Fixed Assets£581,774£699,536£716,427£748,247£751,697
Current Assets£665,430£259,607£145,855£216,592£204,090
Debtors£541,560£156,460£94,406£173,536£191,715
Cash£123,870£102,047£50,349£41,956£11,275
Creditors (< 1 year)£309,605£241,501£133,836£190,555£485,531£793,658
Net Current Assets£355,825£18,106(£44,700)(£268,939)(£589,568)
Net Assets£863,103£622,709£671,727£479,308£162,129
Shareholder Funds£863,103£622,709£671,727£479,308£162,129

Filings

Filing history not loaded yet. See it on Companies House

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