Back to search

Braefoot Cox Limited

SC286039

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OAKWOOD MANOR, STIRLING, FK9 5QA
Incorporated 10/06/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Tom Cox

secretary · Since 24/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Tom Cox

director · Since 24/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr John Mccoll

director · Since 24/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Thomas Cox

secretary · Since 24/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Thomas Cox

director · Since 24/06/2005

DIRECTOR

BRITISH · SCOTLAND · Age 70

Mrs Alexandra Jane Mary Mcnicol-Cox

director · Since 06/04/2015

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Thomas Cox

75–100% shares

British · Scotland · Age 70

Oakwood Manor, Manor Loan, Stirling, FK9 5QA

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/08/2016Registered 31/08/2016Satisfied 24/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/08/2016Registered 31/08/2016Satisfied 24/02/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/07/2016Registered 07/07/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2016Registered 05/07/2016Satisfied 24/02/2023