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LIVE · CORPUS
Dossier
■

ROSEBANK HOLDINGS LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
6
Beneficial owners
2
Same address
4
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-07-28
Legal form
ltd
Activity
64209
Registered office
42-43 Argyll Arcade, Glasgow, G2 8BG, Scotland

ROSEBANK HOLDINGS LTD. is a ltd registered in GB, incorporated 2005-07-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC288160
Status
active
Type
ltd
Incorporated
2005-07-28
Registered office
42-43 Argyll Arcade, Glasgow, G2 8BG, Scotland
SIC
64209
Officers · 3 active
  • KEOGH, Kyron Peter Hugh
    secretary · British · appt 2005-07-28
  • KEOGH, Kyron Peter Hugh
    director · British · appt 2005-07-28
  • MITCHELL, Grant Lewis
    director · British · appt 2005-07-28
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2005-07-28
  • MITCHELL, Harry Stuart(resigned)
    director · British · appt 2005-07-28
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2005-07-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-05
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£471,445
Cash£1,310
Shareholder funds£200,008
Fixed assets£200,006
Current assets£114,408
Employees76
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSEBANK HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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