Rosm Investments Limited
Company SC571063 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The BIG Island Property Company Limited 1 shared director
- April Miller Limited 1 shared director
- BIG Island Family Investment Company Limited 1 shared director
- Michael Miller Family Investment Company Limited 1 shared director
- The Gibbins Family Investment Company Limited 1 shared director
- Blue SKY Property (Edinburgh) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC571063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2017 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Brodies & Co. (Trustees) Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Brian Ross Stewart Miller British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael John Richard Miller British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mitre Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Judith Elaine Gibbins British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Judith Elaine Gibbins Director · appointed 2023
- Brian Ross Stewart Miller Director · appointed 2017
- Michael John Richard Miller Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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