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Rosemount Taverns Limited

Rosemount Taverns Limited is an active company incorporated on 27 March 1997 with the registered office located in Glasgow, City of Glasgow. Rosemount Taverns Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC173914
Private limited company
Scottish Company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Fitzroy Place
Glasgow
G3 7RH
Same address for the past 28 years
Telephone
01412217799
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in Scotland • Born in Oct 1962
Director • None • British • Lives in Scotland • Born in Mar 1991
Director • British • Lives in Scotland • Born in Jun 1991
Mr Harvey Samuel Fields
PSC • British • Lives in Scotland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Pub Co. Limited
Harvey Samuel Fields, , and 1 more are mutual people.
Active
Rosemount INNS Limited
Harvey Samuel Fields, Craig Bruce, and 2 more are mutual people.
Active
Aspin Estates Limited
Harvey Samuel Fields and Craig Bruce are mutual people.
Active
Rosemount Group Limited
Harvey Samuel Fields and are mutual people.
Active
Eskgate Limited
Harvey Samuel Fields and Craig Bruce are mutual people.
Active
Rosemount Estates Limited
Harvey Samuel Fields and Craig Bruce are mutual people.
Active
Rosemount Bars Limited
Harvey Samuel Fields, Craig Bruce, and 1 more are mutual people.
Active
Tartanbay Limited
Harvey Samuel Fields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.98K
Decreased by £215.93K (-99%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£8.97M
Increased by £833.57K (+10%)
Total Liabilities
-£5.2M
Increased by £802.62K (+18%)
Net Assets
£3.78M
Increased by £30.95K (+1%)
Debt Ratio (%)
58%
Increased by 3.93% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Lewis Graham Cullen Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 27 May 2024
New Charge Registered
1 Year 3 Months Ago on 27 May 2024
New Charge Registered
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Lewis Graham Cullen on 9 December 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Aug 2024
Registration of charge SC1739140068, created on 27 May 2024
Submitted on 29 May 2024
Registration of charge SC1739140069, created on 27 May 2024
Submitted on 29 May 2024
Registration of charge SC1739140070, created on 27 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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