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Companies House/Cumbernauld/Company profile

ROSEMOUNT HOLDINGS LTD

Active
SC503359·incorporated 2015-04-15

ROSEMOUNT HOLDINGS LTD is an active UK private limited company, incorporated on 15 April 2015 at Companies House (number SC503359; OpenRegistry canonical ID GB-SC503359-rosemount-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 269 active companies registered in Cumbernauld, Glasgow (postcode G67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-15
Registered Address
3 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, GLASGOW, G67 3JZ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROSEMOUNT HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ROSEMOUNT HOLDINGS LTD has 1 person with significant control on file:

  • Briggs Equipment Uk Limited (England reg. 05895588). Notified 2022-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Frederick George Marriott born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cumbernauld:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC503359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.