---
title: "ROSEBANK HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6c422d-e2ec-59d3-865e-95c8511e7ed7
json: https://whiteintel.dev/api/public/dossier/3a6c422d-e2ec-59d3-865e-95c8511e7ed7
identifier: oo:GB-COH-SC288160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSEBANK HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC288160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a6c422d-e2ec-59d3-865e-95c8511e7ed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6c422d-e2ec-59d3-865e-95c8511e7ed7  

## Ownership & control

### Owners / controllers

- **Mr Kyron Peter Hugh Keogh** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f93bb5d-33b8-578f-bbde-560f9d4da455
- **Mr Grant Lewis Mitchell** (beneficial owner) — 75% — https://whiteintel.dev/entity/368941d2-4cac-5f85-9fd9-549a9615d936
- **Mr Kyron Peter Hugh Keogh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e72bed0c-ad4f-48c5-8699-e6578881913e
- **Mr Grant Lewis Mitchell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/691d6865-1dc7-4e0b-a970-0eaa263a0c21

### Holdings / subsidiaries

- **JUST CUBIC LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b68afcb-196e-5b00-b70f-b7cadcb78b6c
- **DIMANTI LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edbbc643-7532-589f-a596-fdd248ecc189
- **ROX (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf7a1d30-2d20-5aef-a92d-70b769b19dc9
- **NORTH DIAMONDS (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa62e11e-6413-5140-a7a8-5c3b31769209

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC288160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-28
- **Registered office:** 42-43 Argyll Arcade, Glasgow, G2 8BG, Scotland
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Profit / (loss) | -£471,445 |
| Cash | £1,310 |
| Shareholder funds | £200,008 |
| Fixed assets | £200,006 |
| Current assets | £114,408 |
| Employees | 76 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KEOGH, Kyron Peter Hugh — secretary · British · appointed 2005-07-28
- KEOGH, Kyron Peter Hugh — director · British · appointed 2005-07-28
- MITCHELL, Grant Lewis — director · British · appointed 2005-07-28
- BRIAN REID LTD. — corporate nominee secretary · appointed 2005-07-28 · resigned 2005-07-28
- MITCHELL, Harry Stuart — director · British · appointed 2005-07-28 · resigned 2025-03-20
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2005-07-28 · resigned 2005-07-28

### Beneficial owners (Persons with Significant Control)

- Mr Kyron Peter Hugh Keogh — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Grant Lewis Mitchell — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC288160
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC288160/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC288160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSEBANK HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/3a6c422d-e2ec-59d3-865e-95c8511e7ed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6c422d-e2ec-59d3-865e-95c8511e7ed7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._