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Roxburgh, Henderson & Company Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROXBURGH, HENDERSON & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxburgh, Henderson & Company Limited. The company was founded 105 years ago and was given the registration number SC010673. The firm's registered office is in EDINBURGH. You can find them at C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROXBURGH, HENDERSON & COMPANY LIMITED
Company Number:SC010673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1919
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
11 Orchard Way, Haywards Heath, RH16 1UX

Secretary08 December 1989Active
42 St Georges Avenue, Grays, RM17 5XB

Secretary01 August 1997Active
5 Martingale Close, Billericay, CM11 1SQ

Secretary30 May 2002Active
33 Falkland Street, Glasgow, G12 9QZ

Secretary-Active
Hillcrest 6 Woodberry Way, London, E4 7DX

Secretary15 August 1989Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary08 August 2003Active
Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD

Secretary23 June 1992Active
11, South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL

Secretary30 September 2008Active
103 Muirskeith Road, Glasgow, G43 2LT

Director-Active
86 Ian Road, Bearsden, Glasgow,

Director-Active
42 St Georges Avenue, Grays, RM17 5XB

Director01 August 1997Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director07 August 2003Active
5 Martingale Close, Billericay, CM11 1SQ

Director30 May 2002Active
33 Falkland Street, Glasgow, G12 9QZ

Director-Active
Penvern, Nacton, Ipswich, IP10 0EW

Director15 August 1989Active
Linden Lea Lamb Lane, Roos, Hull, HU12 0LB

Director08 April 2002Active
3 Caldecote Close, Rainham, ME8 8TP

Director01 August 1997Active
Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD

Director15 August 1989Active
Owls Lodge 12 Horne Lane, Potton, Sandy, SG19 2LS

Director30 September 1992Active
1 Cherry Place, Milton Of Campsie, Glasgow, G65 8HE

Director-Active
Knappie Roondie North Mains Of Hilton, Inverkeilor, Arbroath, DD11 4UZ

Director-Active

People with Significant Control

Mattak Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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