FOX EDINBURGH LIMITED

Overview

Company Name	FOX EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC386115
Jurisdiction	Scotland
Date of Creation	Sep 28, 2010

Summary

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

What is the purpose of FOX EDINBURGH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FOX EDINBURGH LIMITED located?

Registered Office Address	Mains Of Gardyne Guthrie DD8 2SQ Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FOX EDINBURGH LIMITED?

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 FOX EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for FOX EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Dec 11, 2024	Registered office address changed from 9 Hill Street Edinburgh EH2 3JP Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on Dec 11, 2024	1 pages	AD01

Oct 07, 2024	Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to Gardyne Castle Guthrie by Forfar Angus DD8 2SQ	1 pages	AD02

Oct 07, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of David Campbell Coombs as a secretary on Sep 30, 2024	1 pages	TM02

May 02, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Apr 26, 2024	Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on Apr 26, 2024	1 pages	AD01

Apr 02, 2024	Appointment of Mr William John Gray Muir as a secretary on Mar 31, 2024	2 pages	AP03

Nov 02, 2023	Registered office address changed from 46 Charlotte Square, Edinburgh Midlothian EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 02, 2023	1 pages	AD01

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Notification of Camilla Sophie Gray Muir as a person with significant control on Oct 04, 2016	2 pages	PSC01

Jan 31, 2019	Register inspection address has been changed from 89 Ravenscroft Street Edinburgh EH17 8QS Scotland to 46 Charlotte Square Edinburgh EH2 4HQ	1 pages	AD02

Jan 31, 2019	Termination of appointment of Andrew Gray-Muir as a secretary on Jan 30, 2019	1 pages	TM02

Jan 31, 2019	Appointment of Mr David Campbell Coombs as a secretary on Jan 30, 2019	2 pages	AP03

Oct 04, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of FOX EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY MUIR, William John Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	Mar 31, 2024		Secretary	Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland					321290280001
GRAY MUIR, Camilla Sophie Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	Oct 10, 2010		Director	Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	United Kingdom	British	1970-8	None	88142460002
GRAY-MUIR, William John Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	Sep 28, 2010		Director	Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	United Kingdom	British	1966-3	Company Director	158018040002
COOMBS, David Campbell Hill Street EH2 3JP Edinburgh 9 Scotland	Jan 30, 2019	Sep 30, 2024	Secretary	Hill Street EH2 3JP Edinburgh 9 Scotland					254847890001
GRAY-MUIR, Andrew Ravenscroft Street EH17 8QS Edinburgh 89 United Kingdom	Sep 28, 2010	Jan 30, 2019	Secretary	Ravenscroft Street EH17 8QS Edinburgh 89 United Kingdom					154457140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOX EDINBURGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Camilla Sophie Gray Muir Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	Oct 04, 2016	Guthrie DD8 2SQ Forfar Mains Of Gardyne Angus Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr William John Gray Muir Hill Street EH2 3JP Edinburgh 9 Scotland	Sep 28, 2016	Hill Street EH2 3JP Edinburgh 9 Scotland	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.

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