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Rosebank Holdings Ltd

Rosebank Holdings Ltd is an active company incorporated on 28 July 2005 with the registered office located in Glasgow, City of Glasgow. Rosebank Holdings Ltd was registered 20 years ago.
Status
Active
Active since 16 years ago
Compulsory strike-off was discontinued 9 days ago
Company No
SC288160
Private limited company
Scottish Company
Age
20 years
Incorporated 28 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
42-43 Argyll Arcade
Glasgow
G2 8BG
Scotland
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Mar 1946
Mr Kyron Peter Hugh Keogh
PSC • British • Lives in UK • Born in Feb 1971
Mr Grant Lewis Mitchell
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rox (U.K.) Limited
Kyron Peter Hugh Keogh, , and 1 more are mutual people.
Active
Just Cubic Ltd
Kyron Peter Hugh Keogh, , and 1 more are mutual people.
Active
North Diamonds (UK) Ltd
Kyron Peter Hugh Keogh, , and 1 more are mutual people.
Active
Dimanti Ltd
Kyron Peter Hugh Keogh, , and 1 more are mutual people.
Active
Aapa Limited
Kyron Peter Hugh Keogh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77K
Increased by £64K (+492%)
Turnover
£12.6M
Decreased by £3.4M (-21%)
Employees
76
Decreased by 2 (-3%)
Total Assets
£7.61M
Decreased by £1.81M (-19%)
Total Liabilities
-£6.48M
Decreased by £952K (-13%)
Net Assets
£1.14M
Decreased by £859K (-43%)
Debt Ratio (%)
85%
Increased by 6.24% (+8%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Days Ago on 21 Oct 2025
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Compulsory Gazette Notice
16 Days Ago on 14 Oct 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 20 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Aug 2023
Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 42-43 Argyll Arcade Glasgow G2 8BG on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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