WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED

WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED is an active private limited company, incorporated on 1 January 1900. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED

Directors

(The company's officers)

MR BRIAN ROBERTSON LAUDER

(~60 year old British national)

ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

Current Director
Gives occupation as HGV DRIVER
Usually resident in SCOTLAND

Appointed on 01/02/2016

MR STEWART JOHN LAUDER

(~66 year old British national)

ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

Current Director
Gives occupation as HGV DRIVER
Usually resident in SCOTLAND

Appointed on 01/02/2016

MR WILLIAM DAVID LAUDER

(~70 year old British national)

ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

Current Director
Gives occupation as FACTORY WORKER
Usually resident in SCOTLAND

Appointed on 01/02/2016

STEWART JOHN LAUDER

(British national)

45A HIGH STREET, COLDSTREAM, BERWICKSHIRE, TD12 4DL

Current Secretary

Appointed on 10/02/2006

Shareholders

(Persons of Significant Control)

Mrs Agnes Margaret Notman

(~82 year old British national)

C/O Rennie Welch, Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

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)