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Company Information for

ROSEMOUNT ESTATES LIMITED

5 FITZROY PLACE, GLASGOW, G3 7RH,
Company Registration Number
SC271689
Private Limited Company
Active

Company Overview

About Rosemount Estates Ltd
ROSEMOUNT ESTATES LIMITED was founded on 2004-08-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rosemount Estates 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 ESTATES LIMITED
 
Legal Registered Office
5 FITZROY PLACE
GLASGOW
G3 7RH
Other companies in G3
 
Filing Information
Company Number SC271689
Company ID Number SC271689
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847788752  
Last Datalog update: 2024-04-07 04:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMOUNT ESTATES LIMITED
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Companies with same name ROSEMOUNT ESTATES LIMITED
The following companies were found which have the same name as ROSEMOUNT ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEMOUNT ESTATES PTY LTD NSW 2064 Active Company formed on the 1970-05-11
ROSEMOUNT ESTATES INC California Unknown

Company Officers of ROSEMOUNT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRUCE
 Company Secretary 2004-08-06
CRAIG BRUCE
 Director 2004-08-06
HARVEY SAMUEL FIELDS
 Director 2004-08-06
JOSHUA FIELDS
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-08-06 2004-08-06
STEPHEN MABBOTT LTD.
 Nominated Director 2004-08-06 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRUCE ESKGATE LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-01 Active
CRAIG BRUCE ASPIN ESTATES LIMITED Company Secretary 2002-10-24 CURRENT 1988-04-28 Active
CRAIG BRUCE ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CRAIG BRUCE FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
CRAIG BRUCE WESTBURY ESTATES LIMITED Director 2005-07-11 CURRENT 1993-04-29 Dissolved 2015-07-07
CRAIG BRUCE FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
CRAIG BRUCE ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
CRAIG BRUCE ASPIN ESTATES LIMITED Director 2002-10-24 CURRENT 1988-04-28 Active
CRAIG BRUCE ROSEMOUNT GROUP LIMITED Director 2002-04-06 CURRENT 2002-01-18 Active
CRAIG BRUCE ROSEMOUNT TAVERNS LIMITED Director 2002-03-01 CURRENT 1997-03-27 Active
CRAIG BRUCE ROSEMOUNT PUB CO. LIMITED Director 2002-03-01 CURRENT 1999-09-22 Active
HARVEY SAMUEL FIELDS ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
HARVEY SAMUEL FIELDS PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
HARVEY SAMUEL FIELDS PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HARVEY SAMUEL FIELDS THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
HARVEY SAMUEL FIELDS SHIAN HILL WIND FARM LTD Director 2013-11-07 CURRENT 2004-06-15 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HARVEY SAMUEL FIELDS AYR DEVELOPMENTS LTD Director 2012-08-17 CURRENT 2012-08-17 Liquidation
HARVEY SAMUEL FIELDS FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SHOPPING CENTRES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS PAYMENT PROTECTION RECLAIMS LTD Director 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 LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Director 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT PUB CO. LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Director 1997-04-02 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS WESTBURY ESTATES LIMITED Director 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
HARVEY SAMUEL FIELDS ASPIN ESTATES LIMITED Director 1990-10-31 CURRENT 1988-04-28 Active
HARVEY SAMUEL FIELDS ZERMATT PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-23 Active
JOSHUA FIELDS COBUCO LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16
JOSHUA FIELDS I AM (UK) LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-10-11
JOSHUA FIELDS AYR DEVELOPMENTS LTD Director 2013-03-30 CURRENT 2012-08-17 Liquidation
JOSHUA FIELDS NAMASTE (SCOTLAND) LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-10-04
JOSHUA FIELDS ROSEMOUNT GROUP LIMITED Director 2009-07-03 CURRENT 2002-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2716890007
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2716890007
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CH01Director's details changed for Mr Craig Bruce on 2020-10-12
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03PSC05Change of details for Rosemont Group Ltd as a person with significant control on 2020-03-03
2020-03-03PSC05Change of details for Rosemont Group Ltd as a person with significant control on 2020-03-03
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-09-01PSC05Change of details for Rosemont Group Ltd as a person with significant control on 2017-08-06
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/10/2009
2016-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG BRUCE on 2009-10-01
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/10/2009
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2716890006
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0106/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2716890005
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2716890004
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2716890003
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom
2013-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-16AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-10AR0106/08/11 FULL LIST
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-03MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-09-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-06AR0106/08/10 FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED JOSHUA FIELDS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-16363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O AS FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-15363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 160 HOPE STREET GLASGOW G2 2TJ
2004-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-10288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEMOUNT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMOUNT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMOUNT ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEMOUNT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMOUNT ESTATES LIMITED
Trademarks
We have not found any records of ROSEMOUNT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMOUNT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSEMOUNT ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSEMOUNT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMOUNT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMOUNT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G3 7RH