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Roxbrander Limited

SC509442

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchant House Watermark Business Park, 365 Govan Road, Glasgow, G51 2SE
Incorporated 26/06/2015

Previously known as

Cloch Spv Limited · until 01/11/2018

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Alan Martin Brander

director · Since 26/06/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Ms Linda Mcluskie

director · Since 26/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Alan Martin Brander

director · Since 26/06/2015

British · United Kingdom · Age 68

Linda Mcluskie

director · Since 26/06/2015

British · Scotland · Age 64

Former

Alan John Minty

secretary · Resigned 23/06/2023

Persons with Significant Control

Ms Linda Mcluskie

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 64

325, Govan Road, Glasgow, G51 2SE

Notified 22/09/2016

Mr Alan Martin Brander

25–50% shares
25–50% votes

British · Scotland · Age 68

325, Govan Road, Glasgow, G51 2SE

Notified 22/09/2016

Former PSCs

Mr Alan Martin Brander

Ceased 20/04/2016

Ms Linda Mcluskie

Ceased 20/04/2016

Merchant Homes Partnerships Limited

Ceased 06/06/2016

Business Lending Residential Funding Limited

Ceased 22/09/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Merchant House Watermark Business Park
2026-07-20

MERCHANT HOUSE WATERMARK BUSINESS PARK

post townGlasgow
2026-07-20

GLASGOW