ROSE STREET NOMINEES LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £8.00K £0.00 2024 year on year

Total assets £8.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT Scotland

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£8.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 12 resigned

Show resigned officers

						Status
John Francis Alexander Geddes	Director	British	Scotland	57	15 May 2015	Active
John Francis Alexander Geddes	Secretary	British	Unknown	—	20 Oct 2006	Active
Mervyn Walker	Director	Irish	Northern Ireland	65	24 Aug 2020	Active

Shareholders

Shareholders (2)


Menzies Group Holdings Limited	50.0%	4,000	Ordinary	20 Jun 2016
Menzies Group Holdings Limited	50.0%	4,000	Preferred Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

ROSE STREET NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-24 with no updates	View(3 pages)
11 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
13 Nov 2023	Persons With Significant Control	Change to Menzies Group Holdings Limited as a person with significant control on 2023-11-13	View(2 pages)