Clear Rosemount Limited
- Company number
- NI608423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Johnston Family Settlement Company Ltd (25 companies)
Registered office
Previous names
- Eastpine Limited (until 26 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Robert Joseph | Secretary | 25 Aug 2011 | |
| DUNDEE, Timothy Alexander | Director | 25 Aug 2011 | |
| JOHNSTON, Colin James | Director | 25 Aug 2011 | |
| JOHNSTON, Alison Mary Louise | Director | 25 Aug 2011 | 25 Aug 2011 |
| REDPATH, Denise | Director | 1 Aug 2011 | 25 Aug 2011 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 1 Aug 2011 | 25 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Alexander Dundee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Colin James Johnston | Significant Influence Or Control | 6 Apr 2016 | |
| The Johnston Family Settlement Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£371,712 | - | 0 |
| 31 Jan 2024 | -£198,379 | - | 0 |
| 31 Jan 2023 | -£41,386 | - | 0 |
| 31 Jan 2022 | £44,065 | - | 0 |
| 31 Jan 2021 | £140,765 | - | 0 |
| 31 Jan 2020 | -£101,274 | £25 | 0 |
| 31 Jan 2019 | -£91,512 | £330 | - |
| 31 Jan 2018 | -£51,342 | £240 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
Connections
Owned by
Clear Rosemount Limited → The Johnston Family Settlement Company Ltd
Controls
- Clear Property (Lisburn Road) Limited (NI665419)
Directors’ other companies
- DUNDEE, Timothy Alexander - Director at Aes-Marconi Limited
- JOHNSTON, Colin James - Director at Edward Webb (Bangor)
- JOHNSTON, Colin James - Director at Lisclare Limited
- JOHNSTON, Colin James - Director at Aes-Marconi Limited
- JOHNSTON, Colin James - Llp-Designated-Member at Loughview Healthcare LLP
- JOHNSTON, Colin James - Director at Clear Dental Care (NI) Limited
- JOHNSTON, Colin James - Director at Clear Value
- JOHNSTON, Colin James - Director at Trory Developments Limited
- JOHNSTON, Colin James - Director at Lurganbridge Limited
- JOHNSTON, Colin James - Director at Clear Day Nurseries
Companies at the same address
- Bangor Quays Limited (NI668174)
- Bangor West Limited (NI053647)
- Clear Day Nurseries (NI056274)
- Clear Dental Care (Expedia) Limited (NI661170)
- Clear Dental Care (Lurgan) Limited (NI618968)
- Clear Dental Care (NI) Limited (NI608872)
- Clear Healthcare (NI056255)
- Clear Healthcare (Belfast) Limited (NI637265)
- Clear Homes (NI056273)
- Clear Invest Limited (NI627900)