Rolla Holdings Limited
- Company number
- 11608910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stanley Capital Partners LLP (313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERS, Jonathon Mark | Director | 28 Mar 2025 | |
| SLESSOR, Stephen James | Director | 28 Mar 2025 | |
| MATHERS, Martin James | Director | 28 Mar 2025 | |
| MACGREGOR, Iain Ross | Director | 28 Mar 2025 | |
| BOOTH, Hayley | Director | 8 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross-Shire Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | |
| Mr Francis Maxwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2019 | 28 Mar 2025 |
| Mr Roger Charles Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2019 | 28 Mar 2025 |
| Ms Hayley Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 | 28 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | £10,572 | 0 |
| 30 Jun 2021 | £10,572 | 0 |
| 30 Jun 2020 | £10,572 | 0 |
| 30 Jun 2019 Dormant | £10,572 | - |
Connections
Owned by
Rolla Holdings Limited → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited → Broadway Topco Limited
Controls
- Rolla Limited (00480927)
Directors’ other companies
- MACGREGOR, Iain Ross - Director at Broadway Topco Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at W.E.S. Ltd
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at A.c.e. Industrial Plastics Limited