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Roxburn Properties Limited

SC321606

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

1 Flat 2/2, 1 Garriochmill Way, Glasgow, G20 6LL
Incorporated 19/04/2007

Previously known as

Ellonburn Limited · until 08/05/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Stephanie Philippa Roxburgh

director · Since 04/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Ms Amanda Ruth Burn

director · Since 04/05/2007

RETIRED MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Ms Stephanie Philippa Roxburgh

secretary · Since 04/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Stephanie Philippa Roxburgh

secretary · Since 04/05/2007

British

Amanda Ruth Burn

director · Since 04/05/2007

British · England

Stephanie Philippa Roxburgh

director · Since 04/05/2007

British · England

Former

Stephen Mabbott Ltd.

corporate director · Resigned 04/05/2007

Brian Reid Ltd.

corporate secretary · Resigned 04/05/2007

Persons with Significant Control

Ms Stephanie Philippa Roxburgh

25–50% shares

British · England

Notified 19/04/2017

Ms Amanda Ruth Burn

25–50% shares

British · England

Notified 19/04/2017

Charges11 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 05/09/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 30/07/2007Registered 23/09/2026Satisfied 23/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 06/08/2007Registered 23/09/2026Satisfied 23/09/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2007Registered 18/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2007Registered 18/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 09/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 09/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2007Registered 08/08/2007

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 1 Flat 2/2
2026-07-17

1 FLAT 2/2

post town → Glasgow
2026-07-17

GLASGOW