Company · Livingston
Rosewood Homes and Properties Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rosewood Homes and Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- John Robert Wardlaw 2022-2022 View profile
- Neil Richard Dixon 2022-2023 View profile
- Barry Paul Simpson 2014-2022 View profile
- Hugh Stewart 2010-2022 View profile
- Andrew Holmes 2018-2022 View profile
- John Stewart 2011-2013 View profile
- Lesley Robertson 2010-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 09/09/2010
- Registered office
- Livingston
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Stewart ceased 2022-05-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Luigi Lauder ceased 2017-10-13
25-50% shares · notified 2016-04-06 - Coralinn Property Group LTD
75-100% shares, 75-100% voting · notified 2022-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rosewood Homes and Properties Limited
is controlled by Hugh Stewart
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-05-31 · source: Companies House PSC register
Ultimately controlled by Hugh Stewart.
26 other companies in this group
- Morgan Properties Newmains LLP
- Imet Alloys Limited
- South Bridge Property Developments LTD
- SC618268
- Imet Processing (Europe) Limited
- Imet Alloys Group Limited
- CVL Services LTD
- Coralinn Cyber Security LTD
- SC420123
- SC670704
- Stipis General Partner
- Realise Recruitment Limited
- Broomfield Capital LTD
- R2P Powders Limited
- Imet Tech LTD
- SC371342
- Coralinn Property France Limited
- Albamet LTD
- Coralinn Properties Livingston Limited
- SC598690
- Coralinn LLP
- Indigo E-Commerce Digital Limited
- SC670699
- Leisure Connect Operations LTD
- Imet Alloys (Europe) Limited
- Coralinn Livingston LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Paul Stewart Director · appointed 2017
- Luigi Lauder Director · appointed 2018
Directors past 6 years
- John Paul Stewart Director · appointed 2017
- Luigi Lauder Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Luigi Lauder Director · appointed 2018
Portfolio (1)
- John Paul Stewart Director · appointed 2017
Where else this board sits iWhere else this board sitsThe 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC385132
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data