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Companies House/Hamilton/Company profile

ROSEBANK (DUNDEE) LIMITED

Active
SC566908·incorporated 2017-05-24

ROSEBANK (DUNDEE) LIMITED is an active UK private limited company, incorporated on 24 May 2017 at Companies House (number SC566908; OpenRegistry canonical ID GB-SC566908-rosebank-dundee-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 4,386 active companies registered in Hamilton, Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-24
Registered Address
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON, LANARKSHIRE, ML3 7DP, SCOTLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROSEBANK (DUNDEE) LIMITED has 1 person with significant control on file:

  • Enhance Healthcare Holdings Ltd (Scotland reg. Sc522040). Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Anne Marr born 1953 resident in Scotland, Scottish national. Notified 2017-05-24. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Anne Douglas born 1972 resident in Scotland, Scottish national. Notified 2017-05-24. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brookesbay Care Group Limited (United Kingdom reg. Sc583121). Notified 2017-12-06. Ceased 2023-01-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Hamilton: