THE ROSE EDITION LIMITED

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THE ROSE EDITION LIMITED

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Key Data

Status

Active

Company No.

SC386656

Incorporation date

07/10/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Thorntons Law Llp Third Floor, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HDCopy
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Latest events (Record since 14/10/2022)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon23/02/2026
Register inspection address has been changed to 5/1 Wheatfield Street Edinburgh EH11 2NZ
dot icon23/02/2026
Register(s) moved to registered inspection location 5/1 Wheatfield Street Edinburgh EH11 2NZ
dot icon11/02/2026
Certificate of change of name
dot icon09/02/2026
Termination of appointment of Douglas Grieve Abernethy as a secretary on 2026-01-26
dot icon09/02/2026
Termination of appointment of Douglas Grieve Abernethy as a director on 2026-01-26
dot icon09/02/2026
Termination of appointment of Pamela Abernethy as a director on 2026-01-26
dot icon09/02/2026
Termination of appointment of Kate Abernethy as a director on 2026-01-26
dot icon09/02/2026
Appointment of Mr Andrew El-Torkey as a director on 2026-01-26
dot icon09/02/2026
Termination of appointment of Pamela Jane Abernethy as a director on 2026-01-26
dot icon09/02/2026
Termination of appointment of Lynsey Abernethy Verrillo as a director on 2026-01-26
dot icon09/02/2026
Cessation of Kate Abernethy as a person with significant control on 2026-01-26
dot icon09/02/2026
Cessation of Lynsey Abernethy Verrillo as a person with significant control on 2026-01-26
dot icon09/02/2026
Cessation of Pamela Jane Abernethy as a person with significant control on 2026-01-26
dot icon09/02/2026
Registered office address changed from 4 Circus Gardens Edinburgh Lothian EH3 6TN to C/O Thorntons Law Llp Third Floor, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2026-02-09
dot icon09/02/2026
Notification of Andrew El-Torkey as a person with significant control on 2026-01-26
dot icon09/02/2026
Change of details for Mr Andrew El-Torkey as a person with significant control on 2026-01-26
dot icon19/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon12/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon14/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon30/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon14/04/2023
Change of details for Ms Pamela Jane Abernethy as a person with significant control on 2019-07-01
dot icon14/04/2023
Director's details changed for Ms Pamela Jane Abernethy on 2019-07-01
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon14/10/2022
Cessation of Pamela Abernethy as a person with significant control on 2022-10-01
dot icon14/10/2022
Cessation of Douglas Grieve Abernethy as a person with significant control on 2022-10-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+6.46 % *

* during past year

Cash in Bank

£104,215.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
446.81K
-
0.00
99.99K
-
2022
5
476.56K
-
0.00
97.89K
-
2023
5
508.85K
-
0.00
104.22K
-
2023
5
508.85K
-
0.00
104.22K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

508.85K £Ascended6.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.22K £Ascended6.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abernethy, Kate
Director
07/10/2010 - 26/01/2026
12
Abernethy, Pamela, Dr
Director
07/10/2010 - 26/01/2026
4
Mr Andrew El-Torkey
Director
26/01/2026 - Present
5
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Corporate Director
07/10/2010 - 07/10/2010
64
PAULL & WILLIAMSONS LLP
Corporate Secretary
07/10/2010 - 16/03/2012
72

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About THE ROSE EDITION LIMITED

THE ROSE EDITION LIMITED is an(a) Active company incorporated on 07/10/2010 with the registered office located at C/O Thorntons Law Llp Third Floor, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE ROSE EDITION LIMITED?

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THE ROSE EDITION LIMITED is currently Active. It was registered on 07/10/2010 .

Where is THE ROSE EDITION LIMITED located?

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THE ROSE EDITION LIMITED is registered at C/O Thorntons Law Llp Third Floor, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD.

What does THE ROSE EDITION LIMITED do?

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THE ROSE EDITION LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does THE ROSE EDITION LIMITED have?

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THE ROSE EDITION LIMITED had 5 employees in 2023.

What is the latest filing for THE ROSE EDITION LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.