Rosemount Asset Management Holdings Limited
- Company number
- SC801819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Foster Denovo Group Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip James | Director | 31 Aug 2024 | |
| LOVETT, Helen Marie | Director | 31 Aug 2024 | |
| SWEENEY, Jon Thomas | Director | 6 Mar 2024 | 21 Nov 2025 |
| PIRRIE, Raymond Thomas | Director | 6 Mar 2024 | 31 Aug 2024 |
| SCOTT, Graham John | Director | 6 Mar 2024 | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foster Denovo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2024 | |
| Mr Raymond Thomas Pirrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 | 31 Aug 2024 |
| Mr Jon Thomas Sweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2024 | 31 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2024 | 0 |
Connections
Owned by
Rosemount Asset Management Holdings Limited → Foster Denovo Group Limited
Controls
- Pruinvest Limited (SC561943)
- Rosemount Asset Management Ltd (SC360214)
- Scott Wealth Financial Services Ltd (SC500119)
Directors’ other companies
- DAVIES, Philip James - Director at Scott Wealth Financial Services Ltd
- DAVIES, Philip James - Director at Shaun Carr Financial Services Limited
- DAVIES, Philip James - Director at Wade Corporate Services Limited
- DAVIES, Philip James - Director at Wade Financial Services Limited
- DAVIES, Philip James - Director at Pruinvest Limited
- DAVIES, Philip James - Director at Rosemount Asset Management Ltd
- LOVETT, Helen Marie - Director at Shaun Carr Financial Services Limited
- LOVETT, Helen Marie - Director at Foster Denovo Group Limited
- LOVETT, Helen Marie - Director at Foster Denovo Group Services Limited
- LOVETT, Helen Marie - Director at Rosemount Asset Management Ltd
Companies at the same address
- AL Betra Limited (SC497470)
- Pruinvest Limited (SC561943)
- Rosemount Asset Management Ltd (SC360214)
- Scott Wealth Financial Services Ltd (SC500119)
- Sidra Financial Solutions Ltd (SC620445)