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KNOX BROTHERS LIMITED

KNOX BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOX BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419423
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOX BROTHERS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KNOX BROTHERS LIMITED located?

    Registered Office Address
    38 Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOX BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KNOX BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for KNOX BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Allan Ronald Knox on Dec 23, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Ronald Knox on Dec 23, 2025

    		2 pagesCH01

    Registered office address changed from 37 Tennant Avenue College Milton South East Kilbride South Lanarkshire G74 5NA to 38 Peel Park Place East Kilbride Glasgow G74 5LW on Jan 12, 2026

    		1 pagesAD01

    Director's details changed for Mr Craig Alexander Macdonald on Dec 23, 2025

    		2 pagesCH01

    Change of details for Mr Robert Ronald Knox as a person with significant control on Dec 23, 2025

    		2 pagesPSC04

    Change of details for Mr Allan Ronald Knox as a person with significant control on Dec 23, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Allan Ronald Knox as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Allan Ronald Knox on Mar 01, 2021

    		2 pagesCH01

    Change of details for Mr Allan Ronald Knox as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Eileen Knox as a director on Nov 02, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of KNOX BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Allan Ronald
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		ScotlandBritish167542730003
    KNOX, Robert Ronald
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		ScotlandBritish82949460001
    MACDONALD, Craig Alexander
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		Director
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		ScotlandBritish231627070001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    KNOX, Eileen
    Stewartfield Drive
    East Kilbride
    G74 4UA Glasgow
    7
    Scotland
    		Director
    Stewartfield Drive
    East Kilbride
    G74 4UA Glasgow
    7
    Scotland
    		ScotlandBritish254953410001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOX BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ronald Knox
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		Apr 06, 2016
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Allan Ronald Knox
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    Scotland
    		Apr 06, 2016
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    38
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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