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ROXBRANDER LIMITED

Active
SC509442·incorporated 2015-06-26

ROXBRANDER LIMITED is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number SC509442; OpenRegistry canonical ID GB-SC509442-roxbrander-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-26
Registered Address
MERCHANT HOUSE WATERMARK BUSINESS PARK, 365 GOVAN ROAD, GLASGOW, G51 2SE, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-06-26. Next confirmation statement due 2017-07-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROXBRANDER LIMITED has 2 persons with significant control on file:

  • Ms Linda Mcluskie born 1961 resident in Scotland, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Martin Brander born 1957 resident in Scotland, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Alan Martin Brander born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-20.
    • Owns 25–50% of shares
  • Merchant Homes Partnerships Limited (Scotland reg. Sc346176). Notified 2016-04-20. Ceased 2016-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Linda Mcluskie born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-20.
    • Owns 25–50% of shares
  • Business Lending Residential Funding Limited (England reg. 08278232). Notified 2016-06-06. Ceased 2016-09-22.
    • Owns 75% or more of shares

Previous names

ROXBRANDER LIMITED has previously traded as:

  • CLOCH SPV LIMITED (until 2018-11-01)

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