Introduction
Watch Company
R
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 6 March 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
SC801819
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 6 March 2024 - 31 August 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
300 Bath Street Glasgow, G2 4LH,
Previous Addresses
4 Woodside Place Glasgow G3 7QF United Kingdom
From: 6 March 2024To: 24 March 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Philip
ActiveBath Street, GlasgowG2 4LH
Born August 1970
Director
Appointed 31 Aug 2024
DAVIES, Philip
Bath Street, GlasgowG2 4LH
Born August 1970
Director
31 Aug 2024
Active
LOVETT, Helen Marie
ActiveBath Street, GlasgowG2 4LH
Born August 1967
Director
Appointed 31 Aug 2024
LOVETT, Helen Marie
Bath Street, GlasgowG2 4LH
Born August 1967
Director
31 Aug 2024
Active
PIRRIE, Raymond Thomas
ResignedWoodside Place, GlasgowG3 7QF
Born September 1962
Director
Appointed 06 Mar 2024
Resigned 31 Aug 2024
PIRRIE, Raymond Thomas
Woodside Place, GlasgowG3 7QF
Born September 1962
Director
06 Mar 2024
Resigned 31 Aug 2024
Resigned
SCOTT, Graham John
ResignedWoodside Place, GlasgowG3 7QF
Born December 1966
Director
Appointed 06 Mar 2024
Resigned 31 Aug 2024
SCOTT, Graham John
Woodside Place, GlasgowG3 7QF
Born December 1966
Director
06 Mar 2024
Resigned 31 Aug 2024
Resigned
SWEENEY, Jon Thomas
ResignedBath Street, GlasgowG2 4LH
Born April 1966
Director
Appointed 06 Mar 2024
Resigned 21 Nov 2025
SWEENEY, Jon Thomas
Bath Street, GlasgowG2 4LH
Born April 1966
Director
06 Mar 2024
Resigned 21 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Dunstan's Hill, LondonEC3R 8HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2024
Foster Denovo Group Limited
St. Dunstan's Hill, LondonEC3R 8HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2024
Active
Mr Raymond Thomas Pirrie
CeasedWoodside Place, GlasgowG3 7QF
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2024
Ceased 31 Aug 2024
Mr Raymond Thomas Pirrie
Woodside Place, GlasgowG3 7QF
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2024
Ceased 31 Aug 2024
Ceased
Mr Jon Thomas Sweeney
CeasedWoodside Place, GlasgowG3 7QF
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Ceased 31 Aug 2024
Mr Jon Thomas Sweeney
Woodside Place, GlasgowG3 7QF
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Ceased 31 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024