Company information:
Roseangle Three Limited (No: SC089525)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Status: Active
Incorporated: 09-Mar-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 91020 - Museums activities
Current Director: DAVID CRICHTON HENRY ( DOB: Nov-1957 From: Apr-2023 )
Current Director: ANDREW JONATHAN LOTHIAN ( DOB: Sep-1965 From: Oct-2009 )
Resigned Director: STEWART BRYMER ( DOB: Jan-1957 From: Nov-2000 To: Oct-2009 )
Resigned Director: RICHARD PHILLIP HARLEY CLARK ( DOB: Oct-1959 From: Aug-1997 To: May-2003 )
Resigned Director: DONALD BLANE GRANT ( From: Aug-1989 To: Aug-1997 )
Resigned Director: WILLIAM LOW ( From: Aug-1989 To: Aug-1997 )
Resigned Director: ROBERT JAMES MOORE ( From: Aug-1997 To: Nov-2000 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Oct-2020 To: Apr-2023 )
Resigned Secretary: SHELAGH ALLISON ( From: Aug-2017 To: May-2021 )
Resigned Secretary: MIKE EVANS ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: SUSAN INGA FORSTER ( From: Aug-2001 To: Feb-2003 )
Resigned Secretary: GRAEME MELVILLE RITCHIE ( From: Dec-1997 To: Aug-2001 )
Resigned Secretary: THORNTONS WS ( From: Aug-1989 To: Jun-1990 )
Resigned Secretary: PHILIP TURNER ( DOB: May-1944 From: Feb-2003 To: May-2017 )
Resigned Secretary: WILLIAM GRAEME WALLACE ( From: May-2021 To: Jan-2023 )
Resigned Secretary: WILLIAM GIBSON WATSON ( DOB: Apr-1935 From: Jan-1995 To: Nov-1997 )
Persons of Significant Control:
Mrs Alison Neil, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-05-16)
Mr William Dawson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-06-24)
Dr Paul Dean Jennings, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-01)
Mrs Calli Leigh Hopkinson, 33 Yeaman Shore, Dundee, DD1 4BJ: Has significant influence or control as a trustee of a trust (Notified: 2020-11-27, Ceased: 2023-08-17)
Mr Steven John Richard David Bell, Dundee, DD1 3BA, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2017-11-13, Ceased: 2023-08-17)
Emma Jane Wells, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-11-18, Ceased: 2024-01-22)
Emma Gray, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-18)
Mr Ron Smith, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-08-19)
Ms Anne Scott Rendall, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-05-22, Ceased: 2019-06-23)
Mr Richard Phillip Harley Clark, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-21)
Mrs Alison Shona Henderson, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-05-20, Ceased: 2023-02-08)
Mr Dennis Mckinnon Macphail, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-27)
Ms Hazel Staig Pratt, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-18)
Mr Andrew Jonathan Lothian, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Bruce Reid Linton, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-18)
Mr Alistair Scott, 33 Yeaman Shore, Dundee, DD1 4BJ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr James Neilson Pettigrew, 33 Yeaman Shore, Dundee, DD1 4BJ: Has significant influence or control as a trustee of a trust (Notified: 2020-10-01, Ceased: 2023-04-17)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,765 | 3,765 | 3,765 | 3765.0,3765.0,3765.0 |
| Current assets / Debtors | 1,933 | 1,933 | 1,933 | 1933.0,1933.0,1933.0 |
| Net current assets (liabilities) | 1,933 | 1,933 | 1,933 | 1933.0,1933.0,1933.0 |
| Total assets less current liabilities | 5,698 | 5,698 | 5,698 | 5698.0,5698.0,5698.0 |
| Equity / share capital and reserves | 5,698 | 5,698 | 5,698 | 5698.0,5698.0,5698.0 |