RED ROSE INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

07686173

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

21/04/2026

Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08

View PDF (2 pages)

02/04/2026

Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31

View PDF (1 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

30/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

26/09/2024

Termination of appointment of Anne Foster as a director on 2024-08-01

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (3 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

10/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

18/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Anne	Director	21/04/2022 - 01/08/2024	6
Scaysbrook, David Andrew	Director	29/02/2012 - 05/05/2015	33
Eaves, Simon Richard	Director	01/09/2015 - 21/09/2020	85
Quinlan, Rory John	Director	21/09/2020 - Present	104
Quinlan, Rory John	Director	28/06/2011 - 05/05/2015	104

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RED ROSE INFRASTRUCTURE LIMITED

RED ROSE INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED ROSE INFRASTRUCTURE LIMITED?

RED ROSE INFRASTRUCTURE LIMITED is currently Active. It was registered on 28/06/2011 .

Where is RED ROSE INFRASTRUCTURE LIMITED located?

RED ROSE INFRASTRUCTURE LIMITED is registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL.

What does RED ROSE INFRASTRUCTURE LIMITED do?

RED ROSE INFRASTRUCTURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RED ROSE INFRASTRUCTURE LIMITED?

The latest filing was on 21/04/2026: Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08.