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Rossinver Holdings Limited

Rossinver Holdings Limited is an active company incorporated on 6 June 2002 with the registered office located in Glasgow, City of Glasgow. Rossinver Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232412
Private limited company
Scottish Company
Age
23 years
Incorporated 6 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
35 Meiklewood Road
Glasgow
G51 4GB
Scotland
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Netherplace House, Netherplace Road, Newton Mearns Glasgow G77 6PP
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John Michael Gilbride
Director • Secretary • PSC • Pharmacist • British • Lives in Scotland • Born in May 1960
Dr Audrey Jane Gilbride
Director • PSC • Psychologist • British • Lives in Scotland • Born in Jul 1966
Iain McDowall
Director • British • Lives in Scotland • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
JMG (Pharmacists) Limited
Mr John Michael Gilbride, , and 1 more are mutual people.
Active
Neilston Pharmacy Limited
Mr John Michael Gilbride and Iain McDowall are mutual people.
Active
Gilbride Pharmacies Ltd
Mr John Michael Gilbride and Iain McDowall are mutual people.
Active
Amiry & Gilbride Healthcare Limited
Mr John Michael Gilbride and Dr Audrey Jane Gilbride are mutual people.
Active
Govanhill Pharmacy Limited
Mr John Michael Gilbride is a mutual person.
Active
David L L Robertson (GLW South) Ltd
Mr John Michael Gilbride is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £4.57K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£13.95M
Increased by £10.91M (+359%)
Total Liabilities
-£11.36M
Increased by £10.41M (+1089%)
Net Assets
£2.59M
Increased by £502.6K (+24%)
Debt Ratio (%)
81%
Increased by 50.01% (+159%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Iain Mcdowall Appointed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr John Michael Gilbride (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Audrey Jane Gilbride (PSC) Appointed
3 Years Ago on 7 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from Netherplace House, Netherplace Road, Newton Mearns Glasgow G77 6PP to 35 Meiklewood Road Glasgow G51 4GB on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Appointment of Mr Iain Mcdowall as a director on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Change of details for Mr John Michael Gilbride as a person with significant control on 1 January 2023
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 7 Jun 2022
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Repayment History
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