CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
ROSE STREET NOMINEES LIMITED
SC032581 · ltd · incorporated 1957-09-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-14
2. Directors (2 active)
- GEDDES, John Francis Alexander
- director · appointed 2015-05-15 · born 11/1968 (age 58)
- WALKER, Mervyn
- director · appointed 2020-08-24 · born 4/1960 (age 66)
3. Shareholders (1 active)
- Menzies Group Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Menzies Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Menzies Group Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low