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Rose Street Nominees Limited

Rose Street Nominees Limited is a dormant company incorporated on 30 September 1957 with the registered office located in Edinburgh, City of Edinburgh. Rose Street Nominees Limited was registered 68 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC032581
Private limited company
Scottish Company
Age
68 years
Incorporated 30 September 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rose Street Nominees Limited
Contact Update Details
Address
Lochside House 3 Lochside Way
Edinburgh Park
Edinburgh
Scotland
EH12 9DT
Scotland
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
Telephone
01224878847
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Francis Alexander Geddes
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Mervyn Walker
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Menzies Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
Lonsdale Universal Trustees Limited
Mervyn Walker and Mr John Francis Alexander Geddes are mutual people.
Active
John Menzies (108) Limited
Mervyn Walker and Mr John Francis Alexander Geddes are mutual people.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
John Menzies (Edinburgh) Limited
Mervyn Walker and Mr John Francis Alexander Geddes are mutual people.
Active
John Menzies International Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
Menzies Wholesale Limited
Mervyn Walker and Mr John Francis Alexander Geddes are mutual people.
Active
Menzies Worldwide Distribution Limited
Mervyn Walker and Mr John Francis Alexander Geddes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Menzies Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
John Francis Alexander Geddes Details Changed
2 Years 2 Months Ago on 27 Jul 2023
Mr John Francis Alexander Geddes Details Changed
2 Years 2 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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