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Rosewynd Limited

Rosewynd Limited is an active company incorporated on 20 November 2003 with the registered office located in Linlithgow, Stirling and Falkirk. Rosewynd Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259564
Private limited company
Scottish Company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Barclay & Co Chartered
Accountants, Mill Road
Industrial Estate, Linlithgow
West Lothian
EH49 7SF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1957 • I.T. Director
Director • Public House Manager • British • Lives in Scotland • Born in Aug 1982
Director • Consultant • British • Lives in Scotland • Born in Jan 1951
Secretary • Chartered Accountant • British • Lives in Scotland • Born in Apr 1958
Mr Ian James Gibson
PSC • British • Lives in Scotland • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Invermont Limited
Grant Samuel Anderson Barclay, Anne Gibson, and 2 more are mutual people.
Active
Oceanwynd Limited
Grant Samuel Anderson Barclay, Anne Gibson, and 2 more are mutual people.
Active
Fisher Estates (Scotland) Limited
Grant Samuel Anderson Barclay is a mutual person.
Active
Planview Limited
Grant Samuel Anderson Barclay is a mutual person.
Active
Hideaway Lodges Limited
Grant Samuel Anderson Barclay is a mutual person.
Active
Wildflower Wines Limited
Grant Samuel Anderson Barclay is a mutual person.
Active
Planview Properties Ltd
Grant Samuel Anderson Barclay is a mutual person.
Active
Planview Developments Limited
Grant Samuel Anderson Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£391.64K
Increased by £3.83K (+1%)
Total Liabilities
-£369.09K
Decreased by £9.03K (-2%)
Net Assets
£22.55K
Increased by £12.86K (+133%)
Debt Ratio (%)
94%
Decreased by 3.26% (-3%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 20 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Iain Hewitt Details Changed
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Iain Hewitt Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Iain Hewitt on 24 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Aug 2022
Director's details changed for Iain Hewitt on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
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