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CD RED ROSE GP LIMITED (SC456812)

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Introduction

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Updated On: 30/08/2026
C

CD RED ROSE GP LIMITED

CD RED ROSE GP LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CD RED ROSE GP LIMITED was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

SC456812

LTD Company

Age

13 Years

Incorporated 15 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 May 2026 (3 months ago)
Submitted on 3 June 2026 (2 months ago)

Next Due

Due by 10 June 2027
For period ending 27 May 2027

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

16 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Company Founded
Aug 13
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Aug 19
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Dec 24
0
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

BURNESS PAULL (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 15 Aug 2013
Resigned 15 Aug 2013

GRIPTON, William John

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born February 1949
Director
Appointed 15 Aug 2013
Resigned 16 May 2016

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 15 Aug 2013
Resigned 15 Aug 2013

DRUGAN, Mark Anthony

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born April 1964
Director
Appointed 15 Aug 2013
Resigned 31 Mar 2017

GEORGIOU, Georgios

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born November 1972
Director
Appointed 15 Aug 2013
Resigned 16 May 2016

HEATH, Ronald Janusz

Resigned
Lothian Road, EdinburghEH3 9WJ
Born March 1951
Director
Appointed 31 Mar 2017
Resigned 30 Jun 2024

EAVES, Simon Richard

Resigned
Lothian Road, EdinburghEH3 9WJ
Born July 1967
Director
Appointed 16 May 2016
Resigned 05 Dec 2024

WILLETTS, Angela Jayne

Resigned
Colemore Row, BirminghamB3 2BJ
Born November 1961
Director
Appointed 16 May 2016
Resigned 09 Aug 2019

ZEITER, Harald

Active
Lothian Road, EdinburghEH3 9WJ
Born July 1973
Director
Appointed 01 Jul 2024

Persons with significant control

1

Capital Dynamics Ltd

Active
Colmore Row, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

44

Confirmation Statement With No Updates
3 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2026
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Auditors Resignation Company
16 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
15 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
15 August 2013
NEWINCIncorporation