Rosie Investments Limited

Company details

Type

Private Limited Company

Incorporated

1997-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Brown, Alastair Gordon · Director appointed 2022-07-05
• Brown, Marion Agnes · Director appointed 2007-10-04
• Brown, Stephen Grant · Director appointed 1997-03-04
• Brown, Evelyn · Director appointed 1997-03-04 resigned 2007-10-04
• Brown, Neville Stuart · Director appointed 1997-03-04 resigned 2007-03-01
• Mabbott, Stephen · Nominee Director appointed 1997-03-04 resigned 1997-03-04
• Reid, Brian · Nominee Secretary appointed 1997-03-04 resigned 1997-03-04

People with significant control (1)

• Mr Stephen Grant Brown Active
  Individual Psc · British · resident in Scotland · born 5/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

5 outstanding · 7 satisfied

• A registered charge Outstanding SC1731770013
  Held by The Royal Bank of Scotland PLC
  Created 2015-07-29
  1 auld burn road, st andrews, fife.
• A registered charge Outstanding SC1731770014
  Held by The Royal Bank of Scotland PLC
  Created 2015-07-28
  1 auld burn road, st andrews, fife.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-07-24
  16 bedford place aberdeen ABN3622.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-06-25
  123 north street, st andrews, fife FFE34220.
• Floating charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-04-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-09-12 · satisfied 2010-09-14
  The subjects known as 12 howard place, st. Andrews.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-02-02 · satisfied 2010-09-14
  123 north street, st andrews, fife.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-10-13 · satisfied 2010-09-14
  13 lade braes, st andrews, fife.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-11-03 · satisfied 2010-09-14
  6 nelson street,st andrews,fife.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-11-03 · satisfied 2010-09-14
  Basement flat and garden at 12A hope street,st andrews,fife.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-05-11 · satisfied 2010-09-14
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-03-24 · satisfied 2010-09-14
  5 crails lane,st andrews,fife.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Total-exemption-full accounts AA Accounts
• 2025-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Total-exemption-full accounts AA Accounts
• 2023-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Total-exemption-full accounts AA Accounts
• 2022-07-05 Appointment of director AP01 Officers
• 2022-07-05 Change registered office address company with date old address new address AD01 Address
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-31 Total-exemption-full accounts AA Accounts
• 2021-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-31 Total-exemption-full accounts AA Accounts
• 2020-03-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.