LIVE · CORPUS
/ Dossier
■
ROCC HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2016-10-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 221 West George Street, Glasgow, G2 2ND, Scotland
ROCC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-10-05 (active).
Ownership & control
Owners / controllers
- ROCC HOLDINGS LIMITED
Holdings / subsidiaries
- ROCC HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr James Mcnab Pirriebeneficial owner 50%→ROCC HOLDINGS LIMITED
- 1Miss Marianne Careybeneficial owner→ROCC HOLDINGS LIMITED
- 1Mr James Mcnab Pirriebeneficial owner→ROCC HOLDINGS LIMITED
- 122 NOMINEES LIMITEDbeneficial owner 87.5%→ROCC HOLDINGS LIMITED
- 2Mr Bruce Watson Mintobeneficial owner→22 NOMINEES LIMITED
- 2Mr Ewan Caldwell Gilchristbeneficial owner→22 NOMINEES LIMITED
- 2Mr Douglas Alexander Armstrongbeneficial owner→22 NOMINEES LIMITED
- 2Mr Douglas Alexander Armstrongbeneficial owner→22 NOMINEES LIMITED
- 2Mr Bruce Watson Mintobeneficial owner→22 NOMINEES LIMITED
- 2Mr Ewan Caldwell Gilchristbeneficial owner→22 NOMINEES LIMITED
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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC547007
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-05
- Registered office
- 221 West George Street, Glasgow, G2 2ND, Scotland
- SIC
- 70100
Officers · 3 active
- CAREY, Mariannedirector · British · appt 2016-11-29
- PIRRIE, James Mcnabdirector · British · appt 2016-11-29
- PIRRIE, Matthewdirector · British · appt 2020-02-01
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2016-10-05
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2016-10-05
Beneficial owners · PSC · 2 current
- ●Mr James Mcnab Pirrie25–50% votesindividual PSC · Scotland · since 2016-11-29
- ●Miss Marianne Carey25–50% votesindividual PSC · Scotland · since 2016-11-29
- ■22 Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-11-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-18
FORMERLY KNOWN AS
- DMWS 1080 LIMITED