Company Information for

ROSEMOUNT TAVERNS LIMITED

5 FITZROY PLACE, GLASGOW, G3 7RH,

Company Registration Number

SC173914

Private Limited Company

Active

About Rosemount Taverns Ltd

ROSEMOUNT TAVERNS LIMITED was founded on 1997-03-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rosemount Taverns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROSEMOUNT TAVERNS LIMITED
Legal Registered Office
5 FITZROY PLACE
GLASGOW
G3 7RH
Other companies in G3

Filing Information

Company NumberSC173914
Date formed1997-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-11 05:36:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harvey Samuel Fields Company Secretary DIRECTOR 1997-04-02 SCOTLAND
Craig Bruce Director DIRECTOR 2002-03-01 SCOTLAND
Harvey Samuel Fields Director DIRECTOR 1997-04-02 SCOTLAND
Joshua Fields Director DIRECTOR 2009-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maureen Fields Director 1999-11-12 2004-10-13
Laura Jackson Director 1999-11-12 2002-02-28
Steven Laurence Jackson Director 1997-04-02 2002-02-28
Brian Reid Nominated Secretary 1997-03-27 1997-03-27
Stephen Mabbott Nominated Director 1997-03-27 1997-03-27

Related Directorships for Harvey Samuel Fields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Samuel Fields FIELDRIDGE LIMITEDCompany Secretary 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
Harvey Samuel Fields TARTANBAY LIMITEDCompany Secretary 2003-02-03 CURRENT 2003-01-15 Active
Harvey Samuel Fields ROSEMOUNT GROUP LIMITEDCompany Secretary 2002-01-25 CURRENT 2002-01-18 Active
Harvey Samuel Fields ROSEMOUNT PUB CO. LIMITEDCompany Secretary 1999-09-22 CURRENT 1999-09-22 Active

Related Directorships for Craig Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Bruce ROSEMOUNT INNS LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Craig Bruce FIELDS ESTATES LTDDirector 2015-08-11 CURRENT 2015-08-11 Active
Craig Bruce WESTBURY ESTATES LIMITEDDirector 2005-07-11 CURRENT 1993-04-29 Dissolved 2015-07-07
Craig Bruce FIELDRIDGE LIMITEDDirector 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
Craig Bruce ROSEMOUNT ESTATES LIMITEDDirector 2004-08-06 CURRENT 2004-08-06 Active
Craig Bruce ESKGATE LIMITEDDirector 2003-04-09 CURRENT 2003-04-01 Active
Craig Bruce ASPIN ESTATES LIMITEDDirector 2002-10-24 CURRENT 1988-04-28 Active
Craig Bruce ROSEMOUNT GROUP LIMITEDDirector 2002-04-06 CURRENT 2002-01-18 Active
Craig Bruce ROSEMOUNT PUB CO. LIMITEDDirector 2002-03-01 CURRENT 1999-09-22 Active

Related Directorships for Harvey Samuel Fields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Samuel Fields ROSEMOUNT INNS LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Harvey Samuel Fields PENSION AND INVESTMENT RECLAIMS COMPANY LTDDirector 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
Harvey Samuel Fields FIELDS ESTATES LTDDirector 2015-08-11 CURRENT 2015-08-11 Active
Harvey Samuel Fields PAYMENT PROTECTION BACK CLAIMS LIMITEDDirector 2015-07-01 CURRENT 2015-07-01 Liquidation
Harvey Samuel Fields THE BUSINESS LOAN RECLAIM CO LTDDirector 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
Harvey Samuel Fields TYLER MORGAN FINANCIAL CLAIMS LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
Harvey Samuel Fields SHIAN HILL WIND FARM LTDDirector 2013-11-07 CURRENT 2004-06-15 Active - Proposal to Strike off
Harvey Samuel Fields PAYMENT PROTECTION SOLUTIONS LIMITEDDirector 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
Harvey Samuel Fields AYR DEVELOPMENTS LTDDirector 2012-08-17 CURRENT 2012-08-17 Liquidation
Harvey Samuel Fields FINANCIAL RECLAIMS CONSULTANTS LIMITEDDirector 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
Harvey Samuel Fields PAYMENT PROTECTION SHOPPING CENTRES LIMITEDDirector 2011-04-01 CURRENT 2011-04-01 Dissolved 2017-10-13
Harvey Samuel Fields PAYMENT PROTECTION RECLAIMS LTDDirector 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
Harvey Samuel Fields P.P.P. NO.4 (SCOTLAND) LTD.Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
Harvey Samuel Fields PAYMENT PROTECTION CENTRES LTD.Director 2010-01-06 CURRENT 2010-01-06 Liquidation
Harvey Samuel Fields P.P.P. NO.2 (SCOTLAND) LTD.Director 2009-03-26 CURRENT 2009-03-16 Liquidation
Harvey Samuel Fields FIELDRIDGE LIMITEDDirector 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
Harvey Samuel Fields ROSEMOUNT ESTATES LIMITEDDirector 2004-08-06 CURRENT 2004-08-06 Active
Harvey Samuel Fields ESKGATE LIMITEDDirector 2003-04-09 CURRENT 2003-04-01 Active
Harvey Samuel Fields TARTANBAY LIMITEDDirector 2003-02-03 CURRENT 2003-01-15 Active
Harvey Samuel Fields ROSEMOUNT GROUP LIMITEDDirector 2002-01-25 CURRENT 2002-01-18 Active
Harvey Samuel Fields ROSEMOUNT PUB CO. LIMITEDDirector 1999-09-22 CURRENT 1999-09-22 Active
Harvey Samuel Fields WESTBURY ESTATES LIMITEDDirector 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
Harvey Samuel Fields ASPIN ESTATES LIMITEDDirector 1990-10-31 CURRENT 1988-04-28 Active
Harvey Samuel Fields ZERMATT PROPERTIES LIMITEDDirector 1989-12-15 CURRENT 1988-06-23 Active

Related Directorships for Joshua Fields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joshua Fields ROSEMOUNT PUB CO. LIMITEDDirector 2009-07-03 CURRENT 1999-09-22 Active
Carey Henry THE 46 TELFORD AVENUE MANAGEMENT COMPANY LIMITEDDirector 2003-07-01 - 2005-05-20 RESIGNED 2001-07-10 Active