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Rosebank (Dundee) Limited

Rosebank (Dundee) Limited is an active company incorporated on 24 May 2017 with the registered office located in Hamilton, Lanarkshire. Rosebank (Dundee) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC566908
Private limited company
Scottish Company
Age
8 years
Incorporated 24 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Barncluith Business Centre
Townhead Street
Hamilton
Lanarkshire
ML3 7DP
Scotland
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was 79-85 Rosebank Street Dundee DD3 6PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1982
Director • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in Scotland • Born in Nov 1982
Enhance Healthcare Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enhance Healthcare Adam House Ltd
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Holdings Ltd
Mr Paul George McNiven, Mr Manvir Singh, and 1 more are mutual people.
Active
Enhance Healthcare Deanston Ltd
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Clyde Valley Ltd
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Property Ltd
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Enhance Healthcare Arran View Ltd
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Enhance Properties Symington Limited
MT Andrew James Jamieson, Mr Paul George McNiven, and 1 more are mutual people.
Active
Townend Care Limited
MT Andrew James Jamieson and Mr Paul George McNiven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.05K
Increased by £94.27K (+1211%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£959.14K
Increased by £172K (+22%)
Total Liabilities
-£336.43K
Increased by £197.2K (+142%)
Net Assets
£622.71K
Decreased by £25.19K (-4%)
Debt Ratio (%)
35%
Increased by 17.39% (+98%)
Latest Activity
Charge Satisfied
3 Months Ago on 13 May 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Andrew James Jamieson Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Satisfaction of charge SC5669080003 in full
Submitted on 13 May 2025
Registration of charge SC5669080004, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Andrew James Jamieson as a director on 1 November 2024
Submitted on 9 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Satisfaction of charge SC5669080002 in full
Submitted on 8 Jan 2024
Registration of charge SC5669080003, created on 28 December 2023
Submitted on 8 Jan 2024
Repayment History
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