ROSE STREET NOMINEES LIMITED
SC032581 · Active · Ltd · 68 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROSE STREET NOMINEES LIMITED
SC032581Active· Ltd· Scotland· 1957-09-30Incorporated 1957-09-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALKER, Mervyn· DirectorAppointed 2020-08-24
- JENKINSON, Dermot Julian· DirectorResigned 2017-10-31
- NAPIER, Iain John Grant· DirectorResigned 2016-05-18
- GEDDES, John Francis Alexander· DirectorAppointed 2015-05-15
GEDDES, John Francis Alexander
Secretary
- Appointed
- 2006-10-20
- Nationality
- British
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GEDDES, John Francis Alexander
Director
- Appointed
- 2015-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1968
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WALKER, Mervyn
Director
- Appointed
- 2020-08-24
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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ANDERSON, Charles Adair
Secretary
- Appointed
- —
- Resigned
- 2006-10-20
- Nationality
- British
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HARLEY, Ian
Director
- Appointed
- 2009-05-21
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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JENKINSON, Dermot Julian
Director
- Appointed
- 2016-05-27
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1954
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LASCELLES, Charles Brian
Director
- Appointed
- —
- Resigned
- 1997-09-05
- Nationality
- British
- Born
- 09/1926
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MENZIES, John Maxwell
Director
- Appointed
- —
- Resigned
- 1997-09-05
- Nationality
- British
- Born
- 10/1926
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NAPIER, Iain John Grant
Director
- Appointed
- 2010-05-21
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- Kirkcudbrightshire
- Born
- 04/1949
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RAMSAY, Charles Alexander, Major General
Director
- Appointed
- 1990-04-26
- Resigned
- 1997-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1936
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RAMSAY, David Francis
Director
- Appointed
- —
- Resigned
- 1990-03-31
- Nationality
- British
- Born
- 10/1933
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REED, Gavin Barras
Director
- Appointed
- 1997-09-05
- Resigned
- 2002-05-02
- Nationality
- British
- Born
- 11/1934
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ROBERTSON, Iain Samuel
Director
- Appointed
- 2006-05-25
- Resigned
- 2009-05-21
- Nationality
- British
- Born
- 12/1945
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THOMSON, William Ronald Erskine
Director
- Appointed
- —
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1940
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WALKER, Michael John
Director
- Appointed
- 1997-09-05
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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