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ROXY HOLDINGS LIMITED

ROXY HOLDINGS LIMITED is an active private limited company, incorporated on 26 August 2016. The nature of the business is Development of building projects. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ROXY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC543884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 125 CASTLE TERRACE
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH1 2ER

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date23/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ROXY HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID WALLACE DOUGLAS WEIR
(~60 year old British national)
25 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2016
TABITHA MARY VERONICA WEIR
(~60 year old British national)
25 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2016

Shareholders

(Persons of Significant Control)
Mr David Wallace Douglas Weir
(~60 year old British national)
25 Castle Terrace, Edinburgh, Midlothian, EH1 2ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/08/2016
Tabitha Mary Veronica Weir
(~60 year old British national)
25 Castle Terrace, Edinburgh, Midlothian, EH1 2ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/08/2016

Connections

(Shared officers)
  • MR DAVID WALLACE DOUGLAS WEIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROXY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2ER.

Map of ROXY HOLDINGS LIMITED at local scale
Map of ROXY HOLDINGS LIMITED at local scale
Map of ROXY HOLDINGS LIMITED at district scale
Map of ROXY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2ER

Other companies with registered offices in EH1 2ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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