ST ROLLOX WORKS LIMITED

ST ROLLOX WORKS LIMITED

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

    Company NameST ROLLOX WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC801283
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST ROLLOX WORKS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ST ROLLOX WORKS LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ST ROLLOX WORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN RAIL WORKS LIMITEDJan 20, 2026Jan 20, 2026
    GLASGOW RAILWORKS LIMITEDJan 09, 2026Jan 09, 2026
    DM PROPERTIES HOLDING SPV LIMITEDMar 01, 2024Mar 01, 2024

    What are the latest accounts for ST ROLLOX WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST ROLLOX WORKS LIMITED?

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

    What are the latest filings for ST ROLLOX WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed caledonian rail works LIMITED\certificate issued on 26/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2026

    RES15

    Certificate of change of name

    Company name changed glasgow railworks LIMITED\certificate issued on 20/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2026

    RES15

    Certificate of change of name

    Company name changed dm properties holding spv LIMITED\certificate issued on 09/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2026

    RES15

    Termination of appointment of David Charles Moulsdale as a director on Jan 09, 2026

    1 pagesTM01

    Appointment of Mr Hugh Masson Kerr as a director on Jan 09, 2026

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2024

    Statement of capital on Mar 01, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ST ROLLOX WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Hugh Masson
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    ScotlandBritish344046220001
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    ScotlandBritish141326600002

    Who are the persons with significant control of ST ROLLOX WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Mar 01, 2024
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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