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Rosslyn Associates Holdings Limited

Rosslyn Associates Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in Penicuik, Midlothian. Rosslyn Associates Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
SC734769
Private limited company
Scottish Company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Walled Gardens
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Aug 1982
Director • Director • Chartered Tax Adviser • Scottish • Lives in Scotland • Born in Jul 1960
Mr Ian Richard McLeish
PSC • Scottish • Lives in Scotland • Born in Jul 1960
Mrs Carla McLeish
PSC • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
October Forth Limited
Mr Mark Joseph Montoya, Ian Richard McLeish, and 1 more are mutual people.
Active
Rosslyn Advisory Ltd
Mr Mark Joseph Montoya, Ian Richard McLeish, and 1 more are mutual people.
Active
Rosslyn Associates Ltd
Mr Mark Joseph Montoya and Ian Richard McLeish are mutual people.
Active
The Kirk Consultancy Ltd
Ian Richard McLeish is a mutual person.
Active
Enabling Trades Companies Limited
Ian Richard McLeish is a mutual person.
Active
Allen Training Associates Limited
Ian Richard McLeish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £400 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401
Increased by £1 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Increased by 0.25% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Ian Richard Mcleish (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mrs Carla Mcleish (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Ian Richard Mcleish Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Carla Mcleish (PSC) Appointed
2 Years 5 Months Ago on 13 Mar 2023
Ian Richard Mcleish (PSC) Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mr Ian Richard Mcleish as a person with significant control on 1 November 2024
Submitted on 27 Jan 2025
Director's details changed for Mr Ian Richard Mcleish on 1 November 2024
Submitted on 26 Jan 2025
Change of details for Mrs Carla Mcleish as a person with significant control on 1 November 2024
Submitted on 26 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 10 Jun 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Apr 2023
Change of details for Mr Mark Joseph Montoya as a person with significant control on 13 March 2023
Submitted on 14 Mar 2023
Notification of Ian Richard Mcleish as a person with significant control on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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