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Roxburn Properties Limited, EH14 7DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROXBURN PROPERTIES LIMITED

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

This company is commonly known as Roxburn Properties Limited. The company was founded 17 years ago and was given the registration number SC321606. The firm's registered office is in BALERNO. You can find them at 5 Lovedale Road, , Balerno, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXBURN PROPERTIES LIMITED
Company Number:SC321606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Lovedale Road, Balerno, Midlothian, EH14 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lovedale Rd, Balerno, Edinburgh, EH14 7DW

Secretary04 May 2007Active
1, Flat 2/2, 1 Garriochmill Way, Glasgow, United Kingdom, G20 6LL

Director04 May 2007Active
31, Hawthorn Grove, York, England, YO31 7YA

Director04 May 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary19 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director19 April 2007Active

People with Significant Control

Ms Stephanie Philippa Roxburgh
Notified on:19 April 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:31, Hawthorn Grove, York, England, YO31 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amanda Ruth Burn
Notified on:19 April 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Paunceford Court Farmhouse, Much Cowarne, Bromyard, United Kingdom, HR7 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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