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Companies House/Dunfermline/Company profile

CAPITAL & PROVINCIAL (ROSYTH) LIMITED

Active
SC428575·incorporated 2012-07-18

CAPITAL & PROVINCIAL (ROSYTH) LIMITED is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number SC428575; OpenRegistry canonical ID GB-SC428575-capital-provincial-rosyth-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 3,389 active companies registered in Dunfermline, Fife (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
MANAGEMENT SUITE 1 GLOBE ROAD, ROSYTH, DUNFERMLINE, FIFE, KY11 2AQ, SCOTLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL & PROVINCIAL (ROSYTH) LIMITED has 1 person with significant control on file:

  • Geffin Investment Holdings Limited (Virgin Islands, British reg. 1714984). Notified 2019-07-19.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Saunders born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Geffin Investment Holdings Limited (British Virgin Islands reg. 1714984). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITAL & PROVINCIAL (ROSYTH) LIMITED has previously traded as:

  • DOCKYARD DIGS 2 LTD (until 2012-12-11)

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