ROSEBANK HOLDINGS LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
42-43 Argyll Arcade, Glasgow G2 8BG
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/06/2026

    Group of companies' accounts made up to 2025-03-31

    View PDF (27 pages)
  2. 02/02/2026

    Termination of appointment of Harry Stuart Mitchell as a director on 2025-03-20

    View PDF (1 pages)
  3. 21/10/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  4. 20/10/2025

    Confirmation statement made on 2025-07-22 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

179 days overdue

31/03/2026Filing deadline

Next accounts made up to
31/03/2025
Last accounts made up to
31/03/2024

See the full filing history

Financial performance

The latest figures ROSEBANK HOLDINGS LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£308.74K2025
No changevs 2024

2024: £308.74K

Total Assets

£314.41K2025
No changevs 2024

2024: £314.41K

Cash in Bank

£1.31K2025
No changevs 2024

2024: £1.31K

Total Liabilities

£5.67K2025
No changevs 2024

2024: £5.67K

Employees

582025
-18vs 2024

2024: 76

Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for ROSEBANK HOLDINGS LTD..

Employees

Headcount as reported to Companies House for 2021–2025.

682021
722022
782023
762024
582025
YearEmployeesChange
202558-18
202476-2
202378+6
202272+4
202168–

Reported employee count decreased from 68 in 2021 to 58 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary28/07/2005–28/07/20056709
Nominee Director28/07/2005–28/07/20056626
Director28/07/2005–Present9
Director28/07/2005–Present6
Secretary28/07/2005–Present3
Director28/07/2005–20/03/20256

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 21/12/2022
Last 12 months
5
+2 vs the year before
Most recent filing
09/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 09/06/2026
  • Officer changesLatest 02/02/2026
  • Insolvency or dissolution (2)Latest 21/10/2025
  • Confirmation statementLatest 20/10/2025

Filing timeline

  1. 09/06/2026

    Group of companies' accounts made up to 2025-03-31

    View PDF (27 pages)
  2. 02/02/2026

    Termination of appointment of Harry Stuart Mitchell as a director on 2025-03-20

    View PDF (1 pages)
  3. 21/10/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  4. 20/10/2025

    Confirmation statement made on 2025-07-22 with updates

    View PDF (4 pages)
  5. 14/10/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  6. 31/03/2025

    Group of companies' accounts made up to 2024-03-31

    View PDF (29 pages)
  7. 27/03/2025

    Memorandum and Articles of Association

    View PDF (20 pages)
  8. 27/03/2025

    Resolutions

    View PDF (1 pages)
  9. 22/07/2024

    Confirmation statement made on 2024-07-22 with no updates

    View PDF (3 pages)
  10. 28/03/2024

    Group of companies' accounts made up to 2023-03-31

    View PDF (29 pages)
  11. 28/08/2023

    Confirmation statement made on 2023-07-28 with no updates

    View PDF (3 pages)
  12. 21/03/2023

    Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 42-43 Argyll Arcade Glasgow G2 8BG on 2023-03-21

    View PDF (1 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to ROSEBANK HOLDINGS LTD., sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About ROSEBANK HOLDINGS LTD.

A short description of the company, written from its Companies House record.

ROSEBANK HOLDINGS LTD. is a private limited company registered in the United Kingdom, based in 42-43 Argyll Arcade, Glasgow G2 8BG. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 21 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £308.74K and 58 employees. Its accounts are past the filing deadline shown on the registry record.

ROSEBANK HOLDINGS LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ROSEBANK HOLDINGS LTD. do?

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Companies House records ROSEBANK HOLDINGS LTD. under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is ROSEBANK HOLDINGS LTD. still active?

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ROSEBANK HOLDINGS LTD. is recorded as active on the Companies House register, and has been on it since 28/07/2005.

What are ROSEBANK HOLDINGS LTD.'s latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £308.74K, total assets of £314.41K, cash in bank of £1.31K and total liabilities of £5.67K.

When did ROSEBANK HOLDINGS LTD. last file with Companies House?

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The most recent document on the record is dated 09/06/2026: Group of companies' accounts made up to 2025-03-31, 3 months ago.

When are ROSEBANK HOLDINGS LTD.'s next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs ROSEBANK HOLDINGS LTD.?

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Companies House lists 6 officers (3 currently in post) and 2 people with significant control.