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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 22 years ago.
Status
Active
Active since incorporation
Company No
SC259564
Private limited company
Scottish Company
Age
22 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 5 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 (10 months remaining)
Contact
Address
C/O Barclay & Co Chartered
Accountants, Mill Road
Industrial Estate, Linlithgow
West Lothian
EH49 7SF
Same address for the past 22 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
Director • British • Lives in Scotland • Born in Aug 1982
Director • 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
Oceanwynd Limited
Grant Samuel Anderson Barclay, Anne Gibson, and 2 more are mutual people.
Active
Invermont Limited
Anne Gibson, Ian James Gibson, and 1 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
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Micro Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Iain Hewitt Details Changed
1 Year 7 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 26 Nov 2025
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
Repayment History
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