W.W.M Rose & Sons Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
W.W.M Rose & Sons Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is W.W.M Rose & Sons Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alan Robert Rose | Director | 2020 | 5y 11m |
| Rose Marie Rose | Director | 2020 | 5y 11m |
| Annette Pauline Rose | Director | 2020 | 5y 11m |
| Ian Alastair Kemp Rose | Director | ||
| William Wallace Miller Rose Jnr | Company secretary |
Recent news and events
From the public record
- 2 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian Alastair Kemp Rose | Director | Not recorded | No other current boards on our record |
| Alan Robert Rose | Director | 11 December 2020 | No other current boards on our record |
| Rose Marie Rose | Director | 11 December 2020 | 1 other current board |
| Annette Pauline Rose | Director | 11 December 2020 | No other current boards on our record |
| William Wallace Miller Rose Jnr | Company secretary | Not recorded | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stuart Alexander Grainger Rose | Director | Not recorded | 14 May 1996 |
| William Wallace Miller Rose Snr | Director | Not recorded | 7 August 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Alan Robert Rose Director · appointed 2020
- Ian Alastair Kemp Rose Director
- Rose Marie Rose Director · appointed 2020
- Annette Pauline Rose Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Alan Robert Rose Director · appointed 2020
- Ian Alastair Kemp Rose Director
- Annette Pauline Rose Director · appointed 2020
Portfolio (1)
- Rose Marie Rose Director · appointed 2020
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is W.W.M Rose & Sons Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | Not reported | £725.41k | £913.78k | £3.51k | 11 |
| 31 January 2024 | FRS102 | Not reported | Not reported | £690.15k | £903.43k | £1.09k | 15 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £832.69k | £1.10m | £3.21k | 19 |
| 31 January 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £922.22k | £1.18m | £500 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 13 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 2 October 2025
- Next confirmation statement due
- 16 October 2026 Date has passed, 28 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC061271
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 6 December 1976
- Registered office
- Lamancha Garage, Lamancha, Peeblesshire, EH46 7BD
- Nature of business (SIC)
- 46610 Wholesale of agricultural machinery, equipment and supplies
- Latest accounts
- 31 January 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 13 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 2 October 2025
- Next confirmation statement due
- 16 October 2026 Date has passed, 28 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 2 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr William Wallace Miller RosePerson · British |
| 1 May 2016 | Current |
| Mrs Rose Marie RosePerson · British |
| 1 May 2016 | Current |
| Mr Ian Alastair Kemp RosePerson · British |
| 1 May 2016 | 1 May 2016 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.