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Rosemount Asset Management Holdings Limited

Rosemount Asset Management Holdings Limited is an active company incorporated on 6 March 2024 with the registered office located in Glasgow, City of Glasgow. Rosemount Asset Management Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC801819
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Mar31 Aug 2024 (5 months)
Accounts type is Total Exemption Full
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1966
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemount Asset Management Ltd
Raymond Thomas Pirrie, Philip Davies, and 2 more are mutual people.
Active
Scott Wealth Financial Services Ltd
Graham John Scott, Philip Davies, and 2 more are mutual people.
Active
Pruinvest Limited
Jon Thomas Sweeney, Philip Davies, and 2 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 (2024–2024)
Period Ended
31 Aug 2024
For period 2 Mar31 Aug 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.28M
Total Liabilities
£0
Net Assets
£4.28M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Mr Philip Davies Details Changed
11 Months Ago on 25 Sep 2024
Raymond Thomas Pirrie Resigned
1 Year Ago on 31 Aug 2024
Graham John Scott Resigned
1 Year Ago on 31 Aug 2024
Ms Helen Marie Lovett Appointed
1 Year Ago on 31 Aug 2024
Mr Philip Davies Appointed
1 Year Ago on 31 Aug 2024
Foster Denovo Group Limited (PSC) Appointed
1 Year Ago on 31 Aug 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 August 2024
Submitted on 2 Jun 2025
Registered office address changed from 4 Woodside Place Glasgow G3 7QF United Kingdom to 300 Bath Street Glasgow G2 4LH on 24 March 2025
Submitted on 24 Mar 2025
Second filing for the appointment of Mr Philip Davies as a director
Submitted on 24 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Ms Helen Marie Lovett as a director on 31 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Graham John Scott as a director on 31 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Raymond Thomas Pirrie 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
Repayment History
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