Rox Property Limited

SC318158

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

9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT

Incorporated 09/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Whitelaw Wells Ca

secretary · Since 07/10/2010

BRITISH

Mr Stewart Gunn Sheridan

director · Since 19/11/2014

PROPERTY SURVEYOR

BRITISH · SCOTLAND · Age 58

Also on 17 other boards

Whitelaw Wells Ca

corporate secretary · Since 07/10/2010

Stewart Gunn Sheridan

director · Since 19/11/2014

British · Scotland · Age 58

Former

Creditreform (Secretaries) Limited

corporate nominee secretary · Resigned 09/03/2007

Creditreform (Directors) Limited

corporate nominee director · Resigned 09/03/2007

Ewan Andrew John Sherriff

secretary · Resigned 07/10/2010

director · Resigned 19/11/2014

Kevin James Sims

director · Resigned 11/12/2015

Persons with Significant Control

Mr Kevin James Sims

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

9, Ainslie Place, Midlothian, EH3 6AT

Notified 06/04/2016

Sspc Investments Limited

25–50% shares

25–50% votes

9 Ainslie Place, Edinburgh, EH3 6AT

Reg: Sc383838 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2007Registered 19/07/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2007Registered 23/05/2007

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 9, Ainslie Place

2026-07-17

9, AINSLIE PLACE

post town → Midlothian

2026-07-17

MIDLOTHIAN