Rose Street Nominees Limited

Company Name	Rose Street Nominees Limited
Directors	John Francis Alexander Geddes and Mervyn Walker
Company Status	Active
Company Number	SC032581
Category	Private Limited Company
Incorporation Date	30 September 1957(65 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	20 October 2006(49 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(57 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(62 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Charles Brian Lascelles
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(31 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	The Bank House Glenfarg Perthshire PH2 9NZ Scotland

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(31 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Director Name	David Francis Ramsay
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(31 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	Flat 13 7 Culford Gardens London SW3 3SX

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(31 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 May 2010)
Role	Ship Owner
Country of Residence	Scotland
Correspondence Address	108 Princes Street Edinburgh Midlothian EH2 3AA Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	29 August 1989(31 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Maj Gen Charles Alexander Ramsay
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(32 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 1997)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Bughtrig Coldstream Berwickshire TD12 4JP Scotland

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(39 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Whitehill Aberdour Fife KY3 0RW Scotland

Director Name	Mr Michael John Walker
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Templecroft Templar Place Gullane East Lothian EH31 2AH Scotland

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(48 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 2009)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2AD Scotland

Director Name	Ian Harley
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(51 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Iain John Grant Napier
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(52 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	Kirkcudbrightshire
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(58 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Contact

Telephone	0131 2258555
Telephone region	Edinburgh

Location

Registered Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Menzies Group Holdings LTD 50.00% Ordinary
4k at £1	Menzies Group Holdings LTD 50.00% Ordinary Preferred

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2022 (10 months, 3 weeks ago)
Next Return Due	17 May 2023 (1 month, 3 weeks from now)

Filing History

5 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Termination of appointment of a director (1 page)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
13 July 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
1 November 2017	Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 (5 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 (5 pages)
1 June 2016	Appointment of Mr Dermot Julian Jenkinson as a director on 27 May 2016 (2 pages)
1 June 2016	Termination of appointment of Iain John Grant Napier as a director on 18 May 2016 (1 page)
1 June 2016	Appointment of Mr Dermot Julian Jenkinson as a director on 27 May 2016 (2 pages)
1 June 2016	Termination of appointment of Iain John Grant Napier as a director on 18 May 2016 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Appointment of Mr John Francis Alexander Geddes as a director on 15 May 2015 (2 pages)
26 June 2015	Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
26 June 2015	Appointment of Mr John Francis Alexander Geddes as a director on 15 May 2015 (2 pages)
26 June 2015	Termination of appointment of Ian Harley as a director on 15 May 2015 (1 page)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 8,000 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 8,000 (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (8 pages)
20 June 2014	Full accounts made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 8,000 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 8,000 (5 pages)
26 July 2013	Full accounts made up to 31 December 2012 (8 pages)
26 July 2013	Full accounts made up to 31 December 2012 (8 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Appointment of Mr Iain John Grant Napier as a director (2 pages)
25 May 2010	Termination of appointment of William Thomson as a director (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Appointment of Mr Iain John Grant Napier as a director (2 pages)
25 May 2010	Termination of appointment of William Thomson as a director (1 page)
18 November 2009	Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ian Harley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William Ronald Erskine Thomson on 18 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
8 September 2009	Auditor's resignation (2 pages)
8 September 2009	Auditor's resignation (2 pages)
18 August 2009	Return made up to 31/05/09; full list of members (4 pages)
18 August 2009	Director appointed ian harley (2 pages)
18 August 2009	Return made up to 31/05/09; full list of members (4 pages)
18 August 2009	Director appointed ian harley (2 pages)
17 August 2009	Appointment terminated director iain robertson (1 page)
17 August 2009	Appointment terminated director iain robertson (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (6 pages)
12 June 2009	Full accounts made up to 31 December 2008 (6 pages)
13 August 2008	31/07/08 no member list (3 pages)
13 August 2008	31/07/08 no member list (3 pages)
28 May 2008	Full accounts made up to 29 December 2007 (7 pages)
28 May 2008	Full accounts made up to 29 December 2007 (7 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 30 December 2006 (6 pages)
7 June 2007	Full accounts made up to 30 December 2006 (6 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (6 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (6 pages)
20 September 2005	Return made up to 29/08/05; full list of members (6 pages)
20 September 2005	Return made up to 29/08/05; full list of members (6 pages)
14 July 2005	Full accounts made up to 25 December 2004 (6 pages)
14 July 2005	Full accounts made up to 25 December 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 27 December 2003 (6 pages)
14 September 2004	Accounts for a small company made up to 27 December 2003 (6 pages)
8 September 2004	Return made up to 29/08/04; full list of members (6 pages)
8 September 2004	Return made up to 29/08/04; full list of members (6 pages)
2 September 2003	Return made up to 29/08/03; full list of members (6 pages)
2 September 2003	Return made up to 29/08/03; full list of members (6 pages)
5 May 2003	Full accounts made up to 28 December 2002 (6 pages)
5 May 2003	Full accounts made up to 28 December 2002 (6 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
2 September 2002	Return made up to 29/08/02; full list of members (6 pages)
2 September 2002	Return made up to 29/08/02; full list of members (6 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 29 December 2001 (6 pages)
5 April 2002	Full accounts made up to 29 December 2001 (6 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
6 August 2001	Accounts for a small company made up to 5 May 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 5 May 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 5 May 2001 (6 pages)
15 September 2000	Full accounts made up to 6 May 2000 (6 pages)
15 September 2000	Full accounts made up to 6 May 2000 (6 pages)
15 September 2000	Full accounts made up to 6 May 2000 (6 pages)
14 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
24 September 1999	Return made up to 29/08/99; full list of members (10 pages)
24 September 1999	Return made up to 29/08/99; full list of members (10 pages)
14 September 1999	Full accounts made up to 1 May 1999 (6 pages)
14 September 1999	Full accounts made up to 1 May 1999 (6 pages)
14 September 1999	Full accounts made up to 1 May 1999 (6 pages)
30 September 1998	Full accounts made up to 2 May 1998 (5 pages)
30 September 1998	Full accounts made up to 2 May 1998 (5 pages)
30 September 1998	Full accounts made up to 2 May 1998 (5 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
11 September 1998	Return made up to 29/08/98; full list of members (10 pages)
11 September 1998	Return made up to 29/08/98; full list of members (10 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
14 October 1997	Return made up to 29/08/97; full list of members (11 pages)
14 October 1997	Return made up to 29/08/97; full list of members (11 pages)
8 October 1997	Full accounts made up to 3 May 1997 (5 pages)
8 October 1997	Full accounts made up to 3 May 1997 (5 pages)
8 October 1997	Full accounts made up to 3 May 1997 (5 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
2 October 1996	Director's particulars changed (2 pages)
2 October 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (12 pages)
19 September 1996	Return made up to 29/08/96; full list of members (12 pages)
16 September 1996	Full accounts made up to 4 May 1996 (5 pages)
16 September 1996	Full accounts made up to 4 May 1996 (5 pages)
16 September 1996	Full accounts made up to 4 May 1996 (5 pages)
24 November 1995	Full accounts made up to 29 April 1995 (6 pages)
24 November 1995	Full accounts made up to 29 April 1995 (6 pages)
18 October 1995	Return made up to 29/08/95; full list of members (16 pages)
18 October 1995	Return made up to 29/08/95; full list of members (16 pages)
18 May 1995	Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (6 pages)
31 March 1994	Resolutions ELRES ‐ Elective resolution (46 pages)
31 March 1994	Memorandum and Articles of Association (44 pages)
31 March 1994	Memorandum and Articles of Association (44 pages)
31 March 1994	Resolutions ELRES ‐ Elective resolution (46 pages)
13 October 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 October 1978	Increase in nominal capital (1 page)
13 October 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 October 1978	Increase in nominal capital (1 page)
29 September 1978	Share capital (2 pages)
29 September 1978	Share capital (2 pages)

Rose Street Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland