ROSEMOUNT GROUP LIMITED
Company details
- Registered name
- ROSEMOUNT GROUP LIMITED
- Company number
- SC227108
- Registered office
- 5 Fitzroy Place, Glasgow, G3 7RH, Scotland
- Company type
- Private limited company
- Incorporated on
- 18 January 2002
- Status
- Active
- Age
- 24 years
- Previous names
- KIRKTON LIMITED (to 21 May 2003)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
Officers
4 active · 3 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Harvey Samuel Fields |
| 03/07/2009 | Director appointed | — | FIELDS, Joshua |
| 13/10/2004 | Director resigned | FIELDS, Maureen | — |
| 21/05/2003 | Registered name changed | KIRKTON LIMITED | ROSEMOUNT GROUP LIMITED |
| 06/04/2002 | Director appointed | — | BRUCE, Craig |
| 25/01/2002 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 25/01/2002 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 25/01/2002 | Director appointed | — | FIELDS, Maureen |
| 25/01/2002 | Director appointed | — | FIELDS, Harvey Samuel |
| 25/01/2002 | Secretary appointed | — | FIELDS, Harvey Samuel |
| 18/01/2002 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 18/01/2002 | Corporate-nominee-secretary appointed | — | BRIAN REID LTD. |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. 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 ROSEMOUNT GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About ROSEMOUNT GROUP LIMITED (SC227108)
ROSEMOUNT GROUP LIMITED is a private limited company incorporated on 18 January 2002 and registered in the United Kingdom under company number SC227108. Its registered office is at 5 Fitzroy Place, Glasgow, G3 7RH, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Harvey Samuel Fields. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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