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ROCC HOLDINGS LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Mcnab Pirriebeneficial owner 50%ROCC HOLDINGS LIMITED
  2. 1Miss Marianne Careybeneficial ownerROCC HOLDINGS LIMITED
  3. 1Mr James Mcnab Pirriebeneficial ownerROCC HOLDINGS LIMITED
  4. 122 NOMINEES LIMITEDbeneficial owner 87.5%ROCC HOLDINGS LIMITED
  5. 2Mr Bruce Watson Mintobeneficial owner22 NOMINEES LIMITED
  6. 2Mr Ewan Caldwell Gilchristbeneficial owner22 NOMINEES LIMITED
  7. 2Mr Douglas Alexander Armstrongbeneficial owner22 NOMINEES LIMITED
  8. 2Mr Douglas Alexander Armstrongbeneficial owner22 NOMINEES LIMITED
  9. 2Mr Bruce Watson Mintobeneficial owner22 NOMINEES LIMITED
  10. 2Mr Ewan Caldwell Gilchristbeneficial owner22 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Marianne
    director · British · appt 2016-11-29
  • PIRRIE, James Mcnab
    director · British · appt 2016-11-29
  • PIRRIE, Matthew
    director · British · appt 2020-02-01
  • corporate secretary · appt 2016-10-05
  • GILCHRIST, Ewan Caldwell(resigned)
    director · British · appt 2016-10-05
Beneficial owners · PSC · 2 current

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