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Rosemount Group Limited

Rosemount Group Limited is an active company incorporated on 18 January 2002 with the registered office located in Glasgow, City of Glasgow. Rosemount Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC227108
Private limited company
Scottish Company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 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
Scotland
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Caledonia House 89 Seaward Street Glasgow G41 1HJ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in Scotland • Born in Oct 1962
Director • Student • 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
Aspin Estates Limited
Harvey Samuel Fields, Craig Bruce, and 1 more are mutual people.
Active
Rosemount Estates Limited
Harvey Samuel Fields, Craig Bruce, and 1 more are mutual people.
Active
Rosemount Taverns Limited
Harvey Samuel Fields and are mutual people.
Active
Rosemount Pub Co. Limited
Harvey Samuel Fields and are mutual people.
Active
Eskgate Limited
Harvey Samuel Fields and Craig Bruce are mutual people.
Active
Fields Estates Ltd
Harvey Samuel Fields, Craig Bruce, and 1 more are mutual people.
Active
Tartanbay Limited
Harvey Samuel Fields is a mutual person.
Active
Rosemount INNS Limited
Harvey Samuel Fields and Craig Bruce are mutual people.
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
£3.8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.15M
Increased by £633.54K (+18%)
Total Liabilities
-£3.48M
Decreased by £24.02K (-1%)
Net Assets
£670.29K
Increased by £657.56K (+5165%)
Debt Ratio (%)
84%
Decreased by 15.8% (-16%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 5 Fitzroy Place Glasgow G3 7RH on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Feb 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 21 Jan 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 12 Mar 2021
Repayment History
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