ROXBURGH, HENDERSON & COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ROXBURGH, HENDERSON & COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ROXBURGH, HENDERSON & COMPANY LIMITED was incorporated 104 years ago on 16/10/1919 and has the registered number: SC010673. The accounts status is DORMANT.
ROXBURGH, HENDERSON & COMPANY LIMITED was incorporated 104 years ago on 16/10/1919 and has the registered number: SC010673. The accounts status is DORMANT.
ROXBURGH, HENDERSON & COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O BRODIES LLP
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2021 | 19/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 | CURRENT |
| JAMES WILLIAM SMITH | Nov 1946 | British | Director | RESIGNED | |
| MICHAEL BRIAN CAVE | Dec 1948 | British | Secretary | 1997-08-01 UNTIL 2002-05-30 | RESIGNED |
| MR NEIL SIDNEY DARBY | British | Secretary | 2002-05-30 UNTIL 2003-08-08 | RESIGNED | |
| DOROTHY GRIZEL VALLANCE DICKSON | Secretary | RESIGNED | |||
| DENNIS WILLIAM ELDRIDGE | Jun 1927 | Secretary | 1989-08-15 UNTIL 1989-12-08 | RESIGNED | |
| SARAH LENEGAN | Secretary | 2003-08-08 UNTIL 2008-09-30 | RESIGNED | ||
| JOHN ERNEST LOCK | Feb 1939 | British | Secretary | 1992-06-23 UNTIL 1997-07-31 | RESIGNED |
| LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
| BETTY POYNTON CAIRNS | Jul 1932 | British | Secretary | 1989-12-08 UNTIL 1992-06-23 | RESIGNED |
| MICHAEL ROBERT GREEN | Aug 1947 | British | Director | 2002-04-08 UNTIL 2003-08-08 | RESIGNED |
| MR THOMAS RICHARD WOOLLEY | Dec 1946 | British | Director | RESIGNED | |
| ALLAN DANIEL GRAHAM NOYES | Jan 1940 | British | Director | 1992-09-30 UNTIL 1997-08-01 | RESIGNED |
| JOHN ERNEST LOCK | Feb 1939 | British | Director | 1989-08-15 UNTIL 1997-07-31 | RESIGNED |
| MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 1997-08-01 UNTIL 2003-08-08 | RESIGNED |
| MICHAEL BRIAN CAVE | Dec 1948 | British | Director | 1997-08-01 UNTIL 2002-05-30 | RESIGNED |
| JAMES WILFRED GEORGE | Jun 1933 | British | Director | 1989-08-15 UNTIL 1992-09-30 | RESIGNED |
| MR MICHAEL IAN ROSS DICKSON | Nov 1948 | British | Director | RESIGNED | |
| MR NEIL SIDNEY DARBY | British | Director | 2002-05-30 UNTIL 2003-08-08 | RESIGNED | |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2003-08-07 UNTIL 2006-04-28 | RESIGNED |
| THOMAS MARTIN CARMICHAEL | Nov 1948 | British | Director | RESIGNED | |
| MR THOMAS MILLER CALLENDER | Jan 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattak Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |