Roxbrander Limited, Glasgow
Roxbrander Limited is a private limited company. Previously, it was named Cloch Spv Limited (changed on 2018-11-01). Registered at Merchant House Watermark Business Park, 365 Govan Road, Glasgow G51 2SE, this 8 years old company was incorporated on 2015-06-26 and is categorised as "development of building projects" (SIC code: 41100).2 directors can be found in the company: Linda M. (appointed on 26 June 2015), Alan B. (appointed on 26 June 2015).
| About | |
|---|---|
| Name: Roxbrander Limited | |
| Number: SC509442 | |
| Incorporation date: 2015-06-26 | |
| End of financial year: 30 November |
| Address: |
Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Alan B.
22 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda M.
22 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Business Lending Residential Funding Limited
6 June 2016 - 22 September 2016
| Address | Crown House One Crown Square, Woking, Surrey, GU21 6HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 08278232 |
| Nature of control: |
75,01-100% shares |
Merchant Homes Partnerships Limited
20 April 2016 - 6 June 2016
| Address | Merchant House 365 Govan Road, Watermark Business Park, Glasgow, G51 2SE, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scottish Register Of Companies |
| Registration number | Sc346176 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan B.
6 April 2016 - 20 April 2016
| Nature of control: |
25-50% shares |
Linda M.
6 April 2016 - 20 April 2016
| Nature of control: |
25-50% shares |
The date for Roxbrander Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was filed on 2023-06-26. The due date for the next accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.
6 persons of significant control are indexed in the Companies House, namely: Alan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Linda M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Business Lending Residential Funding Limited owns over 3/4 of shares. This corporate PSC can be reached at One Crown Square, GU21 6HR Woking, Surrey.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates June 26, 2023 filed on: 29th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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