Rox (U.K.) Limited

SC216217

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42-43 Argyll Arcade, Glasgow, G2 8BG

Incorporated 27/02/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Grant Lewis Mitchell

director · Since 27/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Kyron Peter Hugh Keogh

director · Since 27/08/2002

SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Kyron Peter Hugh Keogh

secretary · Since 27/08/2002

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Grant Lewis Mitchell

director · Since 27/02/2001

British · United Kingdom · Age 55

Kyron Peter Hugh Keogh

secretary · Since 27/08/2002

British

Kyron Peter Hugh Keogh

director · Since 27/08/2002

British · United Kingdom · Age 55

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 27/02/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 27/02/2001

Avril Mitchell

director · Resigned 27/08/2002

Grant Lewis Mitchell

secretary · Resigned 27/08/2002

Harry Stuart Mitchell

director · Resigned 20/03/2025

Persons with Significant Control

Rosebank Holdings Ltd

75–100% shares

Riversleigh, 9 Kilwinning Road, Irvine, KA12 8RR

Reg: Sc288160 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/11/2011Registered 11/11/2011

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 42-43 Argyll Arcade

2026-07-20

42-43 ARGYLL ARCADE

post town → Glasgow

2026-07-20

GLASGOW