Ltd Facts The UK company register, as filed

Register entry · No. SC032581

ROSE STREET NOMINEES LIMITED

Active Private Limited Company Incorporated 30 Sep 1957

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, SCOTLAND, EH12 9DT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROSE STREET NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Alexander Geddes Director 15 May 2015 — November 1968 British · Scotland
Mervyn Walker Director 24 Aug 2020 — April 1960 Irish · Northern Ireland
John Francis Alexander Geddes Secretary 20 Oct 2006 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Menzies Group Holdings Limited company · 748655 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ROSE STREET NOMINEES LIMITED still trading?

The register shows ROSE STREET NOMINEES LIMITED as active.

What does ROSE STREET NOMINEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ROSE STREET NOMINEES LIMITED set up?

It was incorporated on 30 September 1957.

When are ROSE STREET NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROSE STREET NOMINEES LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs ROSE STREET NOMINEES LIMITED?

ROSE STREET NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00611553 S. LOUGHLIN (A-U-L) LIMITED Active Private Limited Company Inc. 19 Sep 1958 99999 · Dormant Company
  2. 00610760 STEETLEY QUARRY PRODUCTS LIMITED Active Private Limited Company Inc. 4 Sep 1958 99999 · Dormant Company
  3. 00610483 AFE ONLINE LIMITED Active Private Limited Company Inc. 29 Aug 1958 99999 · Dormant Company
  4. 00610154 BESTOBELL METERFLOW LIMITED Active Private Limited Company Inc. 22 Aug 1958 99999 · Dormant Company
  5. 00609849 STACKPOLE NURSERIES LIMITED Active Private Limited Company Inc. 18 Aug 1958 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House