THE ROSE EDITION LIMITED

Company number SC386656 ·

Active

1 active / 5 ceased · persons with significant control

Mr Andrew El-Torkey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-26
Date of birth
August 1993
Nationality
British
Country of residence
Monaco
Correspondence address
5/1, Wheatfield Street, Edinburgh, EH11 2NZ, United Kingdom

Mr Douglas Grieve Abernethy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2022-10-01
Date of birth
October 1948
Nationality
British
Country of residence
Scotland
Correspondence address
4, Circus Gardens, Edinburgh, EH3 6TN, United Kingdom

Dr Pamela Abernethy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2022-10-01
Date of birth
September 1950
Nationality
British
Country of residence
Scotland
Correspondence address
4, Circus Gardens, Edinburgh, EH3 6TN, United Kingdom

Ms Kate Abernethy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2026-01-26
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Orchard Rise, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England

Ms Pamela Jane Abernethy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2026-01-26
Date of birth
May 1983
Nationality
British
Country of residence
United States
Correspondence address
4, Circus Gardens, Edinburgh, EH3 6TN, Scotland

Mrs. Lynsey Abernethy Verrillo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2026-01-26
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, Solon Road, London, SW2 5UY, United Kingdom