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Rosemount Asset Management Ltd

Rosemount Asset Management Ltd is an active company incorporated on 26 May 2009 with the registered office located in Glasgow, City of Glasgow. Rosemount Asset Management Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC360214
Private limited company
Scottish Company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
300 Bath Street
Glasgow
G2 4LH
Scotland
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 4 Woodside Place Glasgow G3 7QF
Telephone
01413535032
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • Financial Adviser • British • Lives in Scotland • Born in Sep 1962
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Rosemount Asset Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Asset Management Holdings Limited
Raymond Thomas Pirrie, Philip Davies, and 2 more are mutual people.
Active
Scott Wealth Financial Services Ltd
Philip Davies, Helen Marie Lovett, and 1 more are mutual people.
Active
Pruinvest Limited
Philip Davies, Helen Marie Lovett, and 1 more are mutual people.
Active
Wade Financial Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Wade Corporate Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Creative Advice Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Foster Denovo Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Foster Denovo Group Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£124.25K
Decreased by £264.51K (-68%)
Total Liabilities
-£56.34K
Decreased by £165.59K (-75%)
Net Assets
£67.91K
Decreased by £98.92K (-59%)
Debt Ratio (%)
45%
Decreased by 11.74% (-21%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Accounting Period Shortened
3 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Mr Philip Davies Details Changed
11 Months Ago on 25 Sep 2024
Ms Helen Marie Lovett Appointed
1 Year Ago on 31 Aug 2024
Jacquelin Ann Pirrie Resigned
1 Year Ago on 31 Aug 2024
Mr Philip Davies Appointed
1 Year Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Rosemount Asset Management Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 August 2024
Submitted on 20 May 2025
Second filing for the appointment of Mr Philip Davies as a director
Submitted on 24 Mar 2025
Registered office address changed from 4 Woodside Place Glasgow G3 7QF to 300 Bath Street Glasgow G2 4LH on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Jacquelin Ann Pirrie as a secretary on 31 August 2024
Submitted on 25 Sep 2024
Appointment of Ms Helen Marie Lovett as a director on 31 August 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Philip Davies on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Philip Davies as a director on 31 August 2024
Submitted on 17 Sep 2024
Micro company accounts made up to 31 May 2024
Submitted on 31 Jul 2024
Repayment History
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