ROSE STREET NOMINEES LIMITED
Company details
- Registered name
- ROSE STREET NOMINEES LIMITED
- Company number
- SC032581
- Registered office
- LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 September 1957
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2020 | Director appointed | — | WALKER, Mervyn |
| 31/10/2017 | Director resigned | JENKINSON, Dermot Julian | — |
| 27/05/2016 | Director appointed | — | JENKINSON, Dermot Julian |
| 18/05/2016 | Director resigned | NAPIER, Iain John Grant | — |
| 06/04/2016 | Person with significant control added | — | Menzies Group Holdings Limited |
| 15/05/2015 | Director resigned | HARLEY, Ian | — |
| 15/05/2015 | Director appointed | — | GEDDES, John Francis Alexander |
| 21/05/2010 | Director resigned | THOMSON, William Ronald Erskine | — |
| 21/05/2010 | Director appointed | — | NAPIER, Iain John Grant |
| 21/05/2009 | Director resigned | ROBERTSON, Iain Samuel | — |
| 21/05/2009 | Director appointed | — | HARLEY, Ian |
| 20/10/2006 | Secretary resigned | ANDERSON, Charles Adair | — |
| 20/10/2006 | Secretary appointed | — | GEDDES, John Francis Alexander |
| 25/05/2006 | Director resigned | WALKER, Michael John | — |
| 25/05/2006 | Director appointed | — | ROBERTSON, Iain Samuel |
| 02/05/2002 | Director resigned | REED, Gavin Barras | — |
| 07/11/1997 | Director resigned | RAMSAY, Charles Alexander, Major General | — |
| 05/09/1997 | Director resigned | MENZIES, John Maxwell | — |
| 05/09/1997 | Director resigned | LASCELLES, Charles Brian | — |
| 05/09/1997 | Director appointed | — | WALKER, Michael John |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROSE STREET NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROSE STREET NOMINEES LIMITED (SC032581)
ROSE STREET NOMINEES LIMITED is a private limited company incorporated on 30 September 1957 and registered in the United Kingdom under company number SC032581. Its registered office is at LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT, SCOTLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Menzies Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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