ROXBURGH DEVELOPMENTS LTD.

Overview

Company Name	ROXBURGH DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC241306
Jurisdiction	Scotland
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROXBURGH DEVELOPMENTS LTD.?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROXBURGH DEVELOPMENTS LTD. located?

Registered Office Address	42 Forbes Road Edinburgh EH10 4ED Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for ROXBURGH DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROXBURGH DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for ROXBURGH DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Director's details changed for Mr Marcus William Mcewan on Dec 19, 2018	2 pages	CH01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 20, 2018	Director's details changed for Mr Marcus William Mcewan on Feb 20, 2018	2 pages	CH01

Feb 20, 2018	Change of details for Mr Marcus William Mcewan as a person with significant control on Feb 20, 2018	2 pages	PSC04

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Notification of Marcus William Mcewan as a person with significant control on Jan 04, 2018	2 pages	PSC01

Dec 21, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Dec 07, 2016	Director's details changed for Elizabeth Ann Roxburgh on Dec 07, 2016	2 pages	CH01

Oct 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of ROXBURGH DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN, Marcus William 42 Forbes Road Edinburgh EH10 4ED Midlothian	Oct 04, 2007		Secretary	42 Forbes Road Edinburgh EH10 4ED Midlothian		British		Architect	125571440001
MCEWAN, Marcus William 42 Forbes Road Edinburgh EH10 4ED Midlothian	Mar 09, 2009		Director	42 Forbes Road Edinburgh EH10 4ED Midlothian	Scotland	British	1971-10		125571440007
ROXBURGH, Elizabeth Ann 42 Forbes Road Edinburgh EH10 4ED Midlothian	Dec 18, 2002		Director	42 Forbes Road Edinburgh EH10 4ED Midlothian	Scotland	British	1964-3		60181990003
DALL, Neil Alexander Henry 6a Priestfield Road EH16 5HH Edinburgh	Dec 18, 2002	Oct 04, 2007	Secretary	6a Priestfield Road EH16 5HH Edinburgh		British			88503460002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2002	Dec 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 18, 2002	Dec 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROXBURGH DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus William Mcewan 42 Forbes Road Edinburgh EH10 4ED Midlothian	Jan 04, 2018	42 Forbes Road Edinburgh EH10 4ED Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Ann Roxburgh 42 Forbes Road Edinburgh EH10 4ED Midlothian	Apr 06, 2016	42 Forbes Road Edinburgh EH10 4ED Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0