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Ssa Investment Company Limited, The

SC076270

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Old School Court Main Street, Killearn, Glasgow, G63 9SL
Incorporated 14/10/1981

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Dennis Oxby

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Dicon Limited

secretary · Since 15/06/2000

BRITISH

Also on 1 other board

Mr Josh Mcintyre Oxby

director · Since 01/09/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 4 other boards

Dennis Oxby

director

British · Scotland · Age 70

Dicon Limited

corporate secretary · Since 15/06/2000

Reg: SC154903

Also on 1 other board

Josh Mcintyre Oxby

director · Since 01/09/2016

British · Scotland · Age 28

Former

Dennis L Oxby

secretary · Resigned 15/06/2000

Raymond Oxby

director · Resigned 15/06/2000

Mary Mclachlan Oxby

director · Resigned 01/09/2006

Persons with Significant Control

Mr Dennis Oxby

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 70

1 Old School Court, Main Street, Glasgow, G63 9SL

Notified 06/04/2016

Mr Josh Mcintyre Oxby

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 28

1 Old School Court, Main Street, Glasgow, G63 9SL

Notified 07/05/2026

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 01/06/1984Registered 05/06/1984Satisfied 10/11/1986

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Old School Court Main Street
2026-06-13

1 OLD SCHOOL COURT MAIN STREET

post townGlasgow
2026-06-13

GLASGOW

officer appointedDICON LIMITED
2026-06-13
officer appointedOXBY, Dennis
2026-06-13
officer appointedOXBY, Josh Mcintyre
2026-06-13