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WELLINGTON'S REPOSE LTD (SC414121)

WELLINGTON'S REPOSE LTD (SC414121) is an active UK company. incorporated on 9 January 2012. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WELLINGTON'S REPOSE LTD has been registered for 14 years. Current directors include ROUSSOT, Caroline, ROUSSOT, Emmanuel.

Company Number
SC414121
Status
active
Type
ltd
Incorporated
9 January 2012
Age
14 years
Address
25/3 Cumberland Street, Edinburgh, EH3 6RT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ROUSSOT, Caroline, ROUSSOT, Emmanuel
SIC Codes
68209

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Introduction
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WELLINGTON'S REPOSE LTD

WELLINGTON'S REPOSE LTD is an active company incorporated on 9 January 2012 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WELLINGTON'S REPOSE LTD was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

SC414121

LTD Company

Age

14 Years

Incorporated 9 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

GLITTERGLEN LIMITED
From: 9 January 2012To: 31 January 2023
Contact
Address

25/3 Cumberland Street Edinburgh, EH3 6RT,

Previous Addresses

25/3 Cumberland Street Edinburgh EH3 6RT Scotland
From: 23 January 2014To: 23 January 2014
91 Craigleith Road Edinburgh EH4 2EH Scotland
From: 9 January 2012To: 23 January 2014
Timeline

3 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Sept 13
Director Joined
Jan 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ROUSSOT, Caroline

Active
Cumberland Street, EdinburghEH3 6RT
Secretary
Appointed 09 Jan 2012

ROUSSOT, Caroline

Active
Cumberland Street, EdinburghEH3 6RT
Born June 1973
Director
Appointed 09 Jan 2012

ROUSSOT, Emmanuel

Active
Cumberland Street, EdinburghEH3 6RT
Born November 1970
Director
Appointed 30 Jan 2023

ROSS, John Michael

Resigned
Craigleith Road, EdinburghEH4 2EH
Born December 1941
Director
Appointed 09 Jan 2012
Resigned 09 Sept 2013

Persons with significant control

1

Mrs Caroline Roussot

Active
Cumberland Street, EdinburghEH3 6RT
Born June 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
1 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Certificate Change Of Name Company
31 January 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Micro Entity
9 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
23 January 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Change Account Reference Date Company Current Shortened
19 December 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 January 2012
NEWINCIncorporation