ROSEBANK (DUNDEE) LIMITED

Active Hamilton

Residential nursing care facilities

39 employees website.com
Property, infrastructure and construction Residential nursing care facilities
R

ROSEBANK (DUNDEE) LIMITED

Residential nursing care facilities

Founded 24 May 2017 Active Hamilton, Scotland 39 employees website.com
Property, infrastructure and construction Residential nursing care facilities
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £863K £240K 2024 year on year
Total assets £1M £288K 2024 year on year
Total Liabilities £384K £48K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Barncluith Business Centre Townhead Street Hamilton Lanarkshire ML3 7DP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROSEBANK (DUNDEE) LIMITED (SC566908), an active property, infrastructure and construction company based in Hamilton, Scotland. Incorporated 24 May 2017. Residential nursing care facilities. 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 (2017–2024)

Cash in Bank

£123.87k

Increased by £21.82k (+21%)

Net Assets

£863.10k

Increased by £240.39k (+39%)

Total Liabilities

£384.10k

Increased by £47.67k (+14%)

Turnover

N/A

Employees

39

Decreased by 1 (-3%)

Debt Ratio

31%

Decreased by 4 (-11%)

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
Jamieson, Andrew James, MtDirectorBritishScotland431 Nov 2024Active
Singh, ManvirDirectorBritishScotland4926 Jan 2023Active

Shareholders

Shareholders (1)

Enhance Healthcare Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Anne Marr

Ceased 6 Dec 2017

Ceased

Deborah Anne Douglas

Ceased 6 Dec 2017

Ceased

Group Structure

Group Structure

ROSEBANK (DUNDEE) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025MortgageMortgage Satisfy Charge Full
29 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Mortgage

Mortgage Satisfy Charge Full

29 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 13 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 29 Apr 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 14 Apr 2025