OpenCompanies

Rossinver Holdings Limited

Company number
SC232412
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2002
Nature of business
Activities of head offices

Registered office

35 Meiklewood Road
Glasgow
G51 4GB

Previous names

  • John Gilbride Limited (until 16 May 2003)
  • Granker Limited (until 4 Oct 2002)

Officers

NameRoleAppointedResigned
DUFF, Peter Nominee-Director 6 Jun 2002 29 Sep 2002
MAXMAC REGISTRATIONS LIMITED Corporate-Nominee-Secretary 6 Jun 2002 29 Sep 2002
MCDOWALL, Iain Director 17 Aug 2023
GILBRIDE, Audrey Jane, Dr Director 29 Sep 2002
GILBRIDE, John Michael Secretary 29 Sep 2002
GILBRIDE, John Michael Director 29 Sep 2002

Control

NameNature of controlNotifiedCeased
Dr Audrey Jane Gilbride Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2022
Mr John Michael Gilbride Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,064,704 £1 2
30 Apr 2024 £2,585,802 £3,096 2
30 Apr 2023 - £7,569 2
30 Apr 2022 - £7,569 2
30 Apr 2021 - £7,569 2
30 Apr 2020 - £7,569 2
30 Apr 2019 - £1,109 2
30 Apr 2018 - £1,109 2
30 Apr 2017 - £897 2
30 Apr 2016 £1,433,358 £7,904 -
30 Apr 2015 £1,102,323 £380 -
30 Apr 2014 £578,903 £2 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data