Roxburgh Holdings Limited
- Company number
- 09956625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KISS, Anita | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Robert Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2019 |
| Mr Lee Stenhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1,456,886 | 0 |
| 31 Jul 2024 | £1,507,490 | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | £1,418,587 | 1 |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
Connections
Controls
- Roxburgh Forensics Limited (08424124)
- Roxburgh Group Limited (07321768)
- Roxburgh Mining Limited (08837062)
Directors’ other companies
- KISS, Anita - Director at Roxburgh Group Limited
Companies at the same address
- Greenpassports Ltd (07256993)
- Roxburgh Group Limited (07321768)