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Rollstud Holdings Limited

Rollstud Holdings Limited is an active company incorporated on 31 August 2000 with the registered office located in Aberdeen, Aberdeenshire. Rollstud Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC210523
Private limited company
Scottish Company
Age
25 years
Incorporated 31 August 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 5,Denmore Industrial Estate
Denmore Road, Bridge Of Don
Aberdeen
AB23 8JW
Same address for the past 15 years
Telephone
01224425300
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Nov 1962
Director • PSC • Chartered Acccountant • Scottish • Lives in Scotland • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Group Limited
Mr Alexander William Sinclair is a mutual person.
Active
Rollstud Limited
Mr Alexander William Sinclair and Mr Atholl Edmond Cadger are mutual people.
Active
Dunnichen Consultants Limited
Mr Alexander William Sinclair is a mutual person.
Active
Dunnichen Investments Limited
Mr Alexander William Sinclair is a mutual person.
Active
The Voigt Partnership Limited
Mr Alexander William Sinclair is a mutual person.
Active
Whiterock Group Limited
Mr Alexander William Sinclair is a mutual person.
Active
Zynq360 Limited
Mr Alexander William Sinclair is a mutual person.
Active
Zynq360 (One) Limited
Mr Alexander William Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.34M
Increased by £2.05M (+48%)
Turnover
£28.39M
Decreased by £941K (-3%)
Employees
135
Increased by 8 (+6%)
Total Assets
£18.96M
Increased by £2.36M (+14%)
Total Liabilities
-£3.7M
Increased by £31K (+1%)
Net Assets
£15.26M
Increased by £2.33M (+18%)
Debt Ratio (%)
20%
Decreased by 2.59% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Atholl Cadger (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Atholl Edmond Cadger (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Atholl Edmond Cadger (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Atholl Edmond Cadger (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Atholl Cadger (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Notification of Atholl Edmond Cadger as a person with significant control on 13 May 2024
Submitted on 4 Aug 2025
Cessation of Atholl Cadger as a person with significant control on 7 June 2024
Submitted on 4 Aug 2025
Notification of Atholl Edmond Cadger as a person with significant control on 13 May 2024
Submitted on 4 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Atholl Edmond Cadger as a person with significant control on 7 June 2024
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 7 Jun 2024
Notification of Atholl Cadger as a person with significant control on 13 May 2024
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 6 Jun 2024
Repayment History
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