Rosm Investments Limited

ActiveSC571063 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Judith Elaine Gibbins
Brian Ross Stewart Miller
Michael John Richard Miller
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Judith Elaine Gibbins
Individual · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Brian Ross Stewart Miller
Individual · Notified 10 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Michael John Richard Miller
Individual · Notified 10 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc115638
Corporate entity · Notified 12 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share
Reg. no. Sc036854

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Rosm Investments Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£964,914
Debt Ratio
91%
Current Ratio
14.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £316,130 £254,534 £327,525 £480,631 £662,861 £859,037 £964,914
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,748,128£9,890,117£9,393,208£9,317,592£9,364,030£9,323,757£9,353,957
Current Assets£436,285£201,786£501,855£394,372£207,022£159,977£163,573
Creditors (< 1 year)£30,719£31,739£43,422£40,753£49,947£38,620£11,420
Creditors (> 1 year)£9,185,780£9,185,780£9,185,780£9,187,580£9,187,580£9,187,580£9,187,580
Net Current Assets£405,566£170,047£458,433£353,619£157,075£121,357£152,153
Net Assets£964,914£859,037£662,861£480,631£327,525£254,534£316,130
Shareholder Funds£964,914£859,037£662,861£480,631£327,525£254,534£316,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Micro company accounts31 July 2025
20 October 2025Confirmation statement with no updates6 October 2025
16 April 2025Micro company accounts31 July 2024
18 October 2024Confirmation statement with no updates6 October 2024
22 April 2024Micro company accounts31 July 2023
Show all recent filings

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