Roseisle Estates Limited

Company Name	Roseisle Estates Limited
Directors	William Andrew Brian Watt and Ranald Guy Watt
Company Status	Active
Company Number	SC086189
Category	Private Limited Company
Incorporation Date	11 January 1984(40 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr William Andrew Brian Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	34 Whitecraig Road Whitecraig Musselburgh EH21 8NE Scotland

Director Name	Mr Ranald Guy Watt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(34 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Whitecraig Road Whitecraig Musselburgh EH21 8NE Scotland

Director Name	Hugh McLair
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Accountant
Correspondence Address	17 Hamilton Drive Bothwell Glasgow G71 8RR Scotland

Secretary Name	Hugh McLair
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	67 Main Street Bothwell Glasgow Lanarkshire G71 8ER Scotland

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(6 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Profit Counts Limited (Corporation)
Status	Resigned
Appointed	11 November 2010(26 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 December 2023)
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Contact

Website	roseisle.co.uk
Email address	[email protected]
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	34 Whitecraig Road Whitecraig Musselburgh EH21 8NE Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	3 other UK companies use this postal address

Shareholders

106 at £1	W.a.b. Watt 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,738,361
Cash	£166,484
Current Liabilities	£268,248

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 December 2015	Delivered on: 23 December 2015 Persons entitled: William Andrew Brian Watt Classification: A registered charge Particulars: The subjects known as 226 high street, dalkeith EH22 1AZ. Outstanding
1 May 2008	Delivered on: 1 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whitecraig garage service station, 34 whitecraig road, whitecraig, musselburgh MID52798. Outstanding
2 May 2003	Delivered on: 15 May 2003 Satisfied on: 8 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 226 high street, dalkeith. Fully Satisfied
7 December 1985	Delivered on: 20 December 1984 Satisfied on: 11 May 2005 Persons entitled: British Credit Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The bridgend garage dalkeith, midlothian. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
9 January 2024	Termination of appointment of Profit Counts Limited as a secretary on 21 December 2023 (1 page)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022	Satisfaction of charge 3 in full (1 page)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Satisfaction of charge SC0861890004 in full (1 page)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Appointment of Mr Ranald Guy Watt as a director on 1 December 2018 (2 pages)
31 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 May 2018	Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to 34 Whitecraig Road Whitecraig Musselburgh EH21 8NE on 1 May 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
11 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 106 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 106 (4 pages)
23 December 2015	Registration of charge SC0861890004, created on 22 December 2015 (12 pages)
23 December 2015	Registration of charge SC0861890004, created on 22 December 2015 (12 pages)
30 January 2015	Director's details changed for Mr William Andrew Brian Watt on 23 January 2015 (2 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 106 (4 pages)
30 January 2015	Director's details changed for Mr William Andrew Brian Watt on 23 January 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 106 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 106 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 106 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 January 2011	Register(s) moved to registered office address (1 page)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 January 2011	Register(s) moved to registered office address (1 page)
29 January 2011	Register inspection address has been changed from 8 Westerton Road East Mains Industrial Est Broxburn West Lothian EH52 5BE Scotland (1 page)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 January 2011	Register inspection address has been changed from 8 Westerton Road East Mains Industrial Est Broxburn West Lothian EH52 5BE Scotland (1 page)
12 November 2010	Termination of appointment of Nasser Mohammed as a secretary (1 page)
12 November 2010	Termination of appointment of Nasser Mohammed as a director (1 page)
12 November 2010	Appointment of Profit Counts Limited as a secretary (2 pages)
12 November 2010	Appointment of Profit Counts Limited as a secretary (2 pages)
12 November 2010	Termination of appointment of Nasser Mohammed as a secretary (1 page)
12 November 2010	Termination of appointment of Nasser Mohammed as a director (1 page)
11 October 2010	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD on 11 October 2010 (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 16 November 2009 (1 page)
16 November 2009	Director's details changed for William Andrew Brian Watt on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for William Andrew Brian Watt on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nasser Abdul Mohammed on 16 November 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Dec mort/charge * (2 pages)
8 May 2006	Dec mort/charge * (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 May 2005	Dec mort/charge * (2 pages)
11 May 2005	Dec mort/charge * (2 pages)
25 February 2005	Ad 07/12/00--------- Â£ si 6@1 (2 pages)
25 February 2005	Ad 07/12/00--------- Â£ si 6@1 (2 pages)
18 February 2005	Nc inc already adjusted 07/12/00 (1 page)
18 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Nc inc already adjusted 07/12/00 (1 page)
30 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 May 2003	Partic of mort/charge * (6 pages)
15 May 2003	Partic of mort/charge * (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 May 1994	Company name changed southern automobile company (dal keith) LIMITED\certificate issued on 26/05/94 (2 pages)
25 May 1994	Company name changed southern automobile company (dal keith) LIMITED\certificate issued on 26/05/94 (2 pages)
20 December 1984	Particulars of mortgage/charge (3 pages)
20 December 1984	Particulars of mortgage/charge (3 pages)
11 January 1984	Incorporation (13 pages)
11 January 1984	Incorporation (13 pages)

Roseisle Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland