ROSSNOW LEISURE (ABERDEEN) LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
R

ROSSNOW LEISURE (ABERDEEN) LIMITED

Other letting and operating of own or leased real estate

Founded 2 Jul 1975 Active Aberdeen, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Nov 2025 Next due 2 Aug 2026 2 months remaining
Net assets £2M £84K 2024 year on year
Total assets £3M £27K 2024 year on year
Total Liabilities £914K £111K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

29 Orkney Avenue Aberdeen AB16 6QG Scotland

Full company profile for ROSSNOW LEISURE (ABERDEEN) LIMITED (SC058024), an active company based in Aberdeen, Scotland. Incorporated 2 Jul 1975. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.93k

Decreased by £36.64k (-75%)

Net Assets

£2.12M

Increased by £84.47k (+4%)

Total Liabilities

£914.43k

Decreased by £111.00k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 4 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tara StephenDirectorBritishScotland538 Apr 2022Active

Shareholders

Shareholders (2)

Terence Taylor Discretionary Trust
86.8%
98,336
Rosemary Taylor
13.2%
15,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Rosemary Grant Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm
  • Significant Influence Or Control As Trust

Terence Taylor

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1942
Nature of Control
  • Significant Influence Or Control

Mark Robert Mackie

Ceased 1 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlChange to Mrs Rosemary Grant Alexander as a person with significant control on 11 Feb 2026
11 Feb 2026OfficersChange to director Rosemary Grant Alexander on 11 Feb 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Feb 2026 Persons With Significant Control

Change to Mrs Rosemary Grant Alexander as a person with significant control on 11 Feb 2026

11 Feb 2026 Officers

Change to director Rosemary Grant Alexander on 11 Feb 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change to Mrs Rosemary Grant Alexander as a person with significant control on 11 Feb 2026

3 months ago on 11 Feb 2026

Change to director Rosemary Grant Alexander on 11 Feb 2026

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 19 Jul 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024