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Companies House/Edinburgh/Company profile

ROSSLYN ASSOCIATES HOLDINGS LIMITED

Active
SC734769·incorporated 2022-06-07

ROSSLYN ASSOCIATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number SC734769; OpenRegistry canonical ID GB-SC734769-rosslyn-associates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Midlothian (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
THE WALLED GARDENS, SOUTH BUILDING, BUSH ESTATE, EDINBURGH, MIDLOTHIAN, EH26 0SD, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

ROSSLYN ASSOCIATES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Carla Mcleish born 1961 resident in Scotland, British national. Notified 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Richard Mcleish born 1960 resident in Scotland, Scottish national. Notified 2023-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Joseph Montoya born 1982 resident in Scotland, British national. Notified 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ian Richard Mcleish born 1960 resident in Scotland, Scottish national. Notified 2022-06-07. Ceased 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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