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

30/11/2025

dormant

Next accounts due

31/08/2027

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

Also on 6 other boards

Ms Linda Mcluskie

director · Since 26/06/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Alan Martin Brander

director · Since 26/06/2015

British · United Kingdom

Linda Mcluskie

director · Since 26/06/2015

British · Scotland

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

Notified 22/09/2016

Mr Alan Martin Brander

25–50% shares

25–50% votes

British · Scotland

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

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Merchant House Watermark Business Park

2026-07-20

MERCHANT HOUSE WATERMARK BUSINESS PARK

post town → Glasgow

2026-07-20

GLASGOW