ROSEMOUNT GROUP LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

ROSEMOUNT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2002 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KIRKTON LIMITED 18 Jan 2002 — 21 May 2003
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Feb 2026 Next due 1 Feb 2027 9 months remaining
Net assets £670K £658K 2024 year on year
Total assets £4M £634K 2024 year on year
Total Liabilities £3M £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fitzroy Place Glasgow G3 7RH Scotland

Full company profile for ROSEMOUNT GROUP LIMITED (SC227108), an active company based in Glasgow, Scotland. Incorporated 18 Jan 2002. Activities of other holding companies n.e.c.. 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

£3.80k

Net Assets

£670.29k

Increased by £657.56k (+5165%)

Total Liabilities

£3.48M

Decreased by £24.02k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 16 (-16%)

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

2 active 1 resigned
Status
Harvey Samuel FieldsDirectorBritishScotland7125 Jan 2002Active
Joshua FieldsDirectorBritishUnited Kingdom343 Jul 2009Active

Shareholders

Shareholders (2)

Harvey Samuel Fields
90.0%
Craig Bruce
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harvey Samuel Fields

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROSEMOUNT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Feb 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
22 Jan 2026OfficersChange to director Mr Craig Bruce on 1 Jul 2025
4 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
12 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with updates

22 Jan 2026 Officers

Change to director Mr Craig Bruce on 1 Jul 2025

4 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 12 Mar 2026

Confirmation statement made on 18 Jan 2026 with updates

2 months ago on 6 Feb 2026

Change to director Mr Craig Bruce on 1 Jul 2025

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Mar 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 5 Feb 2025