Back to search

Roxburgh Developments Ltd.

SC241306

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

42 Forbes Road, Edinburgh, Midlothian, EH10 4ED
Incorporated 18/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Ann Roxburgh

director · Since 18/12/2002

ARCHITECT

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Marcus William Mcewan

secretary · Since 04/10/2007

ARCHITECT

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Marcus William Mcewan

director · Since 09/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Elizabeth Ann Roxburgh

director · Since 18/12/2002

British · Scotland · Age 62

Marcus William Mcewan

secretary · Since 04/10/2007

British

Marcus William Mcewan

director · Since 09/03/2009

British · Scotland · Age 54

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 18/12/2002

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 18/12/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 18/12/2002

Neil Alexander Henry Dall

secretary · Resigned 04/10/2007

Persons with Significant Control

Mrs Elizabeth Ann Roxburgh

25–50% shares
25–50% votes

British · Scotland · Age 62

42 Forbes Road, Midlothian, EH10 4ED

Notified 06/04/2016

Mr Marcus William Mcewan

25–50% shares
25–50% votes

British · Scotland · Age 54

42 Forbes Road, Midlothian, EH10 4ED

Notified 04/01/2018

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2009Registered 05/09/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2009Registered 01/07/2009

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line142 Forbes Road
2026-07-20

42 FORBES ROAD

post townMidlothian
2026-07-20

MIDLOTHIAN