Rosemount (Workspace) Limited

Company Name	Rosemount (Workspace) Limited
Company Status	Active
Company Number	SC173097
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Secretary Name	Maureen Flynn
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mrs Maureen Flynn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Brian John McGraw
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Iain Dugald Macpherson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	16 February 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Planning Consultant
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Ms Clare O'Donnell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Kieran Fallon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mrs Laura Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Student
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Miss Lisa Marie Duffin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	30 November 2023(26 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	60 Roystonhill Glasgow G21 2LF Scotland

Director Name	Wellwood Maxwell Caldwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	1 Townhead Kilmaurs Ayrshire KA3 2ST Scotland

Director Name	Johnalexander Campbell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	109 Finlay Rise Milngavie Glasgow Lanarkshire G62 6QL Scotland

Director Name	Mrs Jacqueline Kerr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	James Sidney Conway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Park Road Bishopbriggs Glasgow G64 2NX Scotland

Director Name	Isobel Kirkwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 August 2023)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	221 Millburn Street Glasgow G21 2HL Scotland

Director Name	Thomas Meechan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 April 2002)
Role	Civil Engineer
Correspondence Address	9 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Stuart Ramsden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 07 September 2001)
Role	Accountant
Correspondence Address	12 Station Road Bardowie Glasgow Lanarkshire G62 6ET Scotland

Director Name	Mr Joseph Patrick Fury
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Frankfield Street Provanmill Glasgow G33 1AZ Scotland

Director Name	Gerard Carlin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2004)
Role	Self Employed
Correspondence Address	16 Sandmill Street Royston Glasgow G21 2EU Scotland

Director Name	Rosemary Mowatt
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Barlia Way Glasgow G45 0AH Scotland

Director Name	Mr Robin Henry Greer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr William Tibbs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Contact

Website	rosemounttrust.co.uk

Location

Registered Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland
Constituency	Glasgow North East
Ward	Springburn
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Trustees Of Rosemount Development Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£510,066
Net Worth	£2,765,703
Cash	£911,664
Current Liabilities	£124,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

16 July 1998	Delivered on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 to 147 charles street,glasgow. Outstanding
8 May 1998	Delivered on: 20 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 December 2023	Accounts for a small company made up to 31 March 2023 (30 pages)
7 December 2023	Appointment of Miss Lisa Marie Duffin as a director on 30 November 2023 (2 pages)
15 August 2023	Termination of appointment of Isobel Kirkwood as a director on 15 August 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (30 pages)
9 December 2022	Appointment of Mrs Laura Thompson as a director on 27 November 2022 (2 pages)
1 November 2022	Termination of appointment of Jacqueline Kerr as a director on 27 October 2022 (1 page)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Mr Iain Dugald Macpherson on 1 February 2021 (2 pages)
9 October 2020	Accounts for a small company made up to 31 March 2020 (26 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
26 October 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
11 September 2019	Appointment of Mr Kieran Fallon as a director on 29 August 2019 (2 pages)
19 July 2019	Termination of appointment of Robin Henry Greer as a director on 17 July 2019 (1 page)
4 June 2019	Termination of appointment of James Sidney Conway as a director on 1 June 2019 (1 page)
4 June 2019	Director's details changed for Ms Clare O'donnelly on 1 June 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
9 May 2018	Termination of appointment of William Tibbs as a director on 26 April 2018 (1 page)
9 May 2018	Appointment of Ms Clare O'donnelly as a director on 26 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
16 February 2018	Appointment of Mr Iain Dugald Macpherson as a director on 16 February 2018 (2 pages)
30 January 2018	Secretary's details changed for Maureen Flynn on 30 January 2018 (1 page)
14 September 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
1 August 2017	Satisfaction of charge 2 in full (4 pages)
1 August 2017	Satisfaction of charge 2 in full (4 pages)
1 August 2017	Satisfaction of charge 1 in full (4 pages)
1 August 2017	Satisfaction of charge 1 in full (4 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 31 March 2016 (22 pages)
7 November 2016	Full accounts made up to 31 March 2016 (22 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (8 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (8 pages)
30 November 2015	Appointment of Mr William Tibbs as a director on 26 November 2015 (2 pages)
30 November 2015	Appointment of Mr William Tibbs as a director on 26 November 2015 (2 pages)
30 October 2015	Full accounts made up to 31 March 2015 (17 pages)
30 October 2015	Full accounts made up to 31 March 2015 (17 pages)
27 August 2015	Termination of appointment of Joseph Patrick Fury as a director on 26 August 2015 (1 page)
27 August 2015	Termination of appointment of Joseph Patrick Fury as a director on 26 August 2015 (1 page)
23 July 2015	Termination of appointment of Rosemary Mowatt as a director on 15 July 2015 (1 page)
23 July 2015	Termination of appointment of Rosemary Mowatt as a director on 15 July 2015 (1 page)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (10 pages)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (10 pages)
15 April 2015	Registered office address changed from Millburn Centre, 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Millburn Centre, 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 15 April 2015 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (17 pages)
10 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 March 2014	Director's details changed for Rosemary Mowatt on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mrs Jacqueline Kerr on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for James Sidney Conway on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Isobel Kirkwood on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mrs Jacqueline Kerr on 19 March 2014 (2 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (10 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (10 pages)
19 March 2014	Director's details changed for James Sidney Conway on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Isobel Kirkwood on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Rosemary Mowatt on 19 March 2014 (2 pages)
16 October 2013	Full accounts made up to 31 March 2013 (17 pages)
16 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Appointment of Mr Brian John Mcgraw as a director (2 pages)
7 October 2013	Appointment of Mr Brian John Mcgraw as a director (2 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
18 November 2011	Appointment of Mr Robin Henry Greer as a director (2 pages)
18 November 2011	Appointment of Mr Robin Henry Greer as a director (2 pages)
13 September 2011	Full accounts made up to 31 March 2011 (17 pages)
13 September 2011	Full accounts made up to 31 March 2011 (17 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
5 November 2010	Appointment of Mrs Maureen Flynn as a director (2 pages)
5 November 2010	Appointment of Mrs Maureen Flynn as a director (2 pages)
10 September 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Full accounts made up to 31 March 2010 (17 pages)
11 March 2010	Director's details changed for Jacqueline Kerr on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jacqueline Kerr on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
11 October 2009	Full accounts made up to 31 March 2009 (17 pages)
11 October 2009	Full accounts made up to 31 March 2009 (17 pages)
20 March 2009	Director's change of particulars / joseph patrick / 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / joseph patrick / 20/03/2009 (1 page)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (17 pages)
7 October 2008	Full accounts made up to 31 March 2008 (17 pages)
17 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
27 March 2007	Return made up to 28/02/07; full list of members (8 pages)
27 March 2007	Return made up to 28/02/07; full list of members (8 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
8 September 2006	Full accounts made up to 31 March 2006 (17 pages)
8 September 2006	Full accounts made up to 31 March 2006 (17 pages)
27 March 2006	Secretary's particulars changed (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 2006	Secretary's particulars changed (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2005	Full accounts made up to 31 March 2005 (17 pages)
12 September 2005	Full accounts made up to 31 March 2005 (17 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 March 2004 (17 pages)
16 September 2004	Full accounts made up to 31 March 2004 (17 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (17 pages)
9 September 2003	Full accounts made up to 31 March 2003 (17 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (18 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (18 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
15 February 2002	Return made up to 28/02/02; full list of members (7 pages)
15 February 2002	Return made up to 28/02/02; full list of members (7 pages)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
9 October 2001	Full accounts made up to 31 March 2001 (14 pages)
9 October 2001	Full accounts made up to 31 March 2001 (14 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
28 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Secretary's particulars changed (1 page)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
20 May 1998	Partic of mort/charge * (6 pages)
20 May 1998	Partic of mort/charge * (6 pages)
16 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 February 1997	Incorporation (29 pages)
28 February 1997	Incorporation (29 pages)

Rosemount (Workspace) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland