Roxburghe Windows & Doors Limited
Overview
Roxburghe Windows & Doors Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Roxburghe Windows & Doors Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Parkes | Director | 2000 | 26 yrs |
| Leslie Douglas Ross | Director | ||
| Alan Dunne Tearney | Director | ||
| Grant Allan Blacklock | Company secretary | 2000 | 26 yrs |
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Leslie Douglas Ross | Director | Not recorded | No other current boards on our record |
| Alan Dunne Tearney | Director | Not recorded | No other current boards on our record |
| John Parkes | Director | 14 July 2000 | 1 other current board |
| Grant Allan Blacklock | Company secretary | 14 July 2000 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Richard Temple Smithson | Director | 1 April 1991 | 15 May 2001 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- John Parkes Director · appointed 2000
- Leslie Douglas Ross Director
- Alan Dunne Tearney Director
Directors past 6 years
- John Parkes Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Leslie Douglas Ross Director
- Alan Dunne Tearney Director
Portfolio (1)
- John Parkes Director · appointed 2000
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Network
Network
iThe large node is Roxburghe Windows & Doors Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 October 1999 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 October 1999
- Next accounts due
- 31 August 2001 Overdue by 9196 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 December 2016 Overdue by 3617 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC110265
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 8 April 1988
- Registered office
- 6 Bruntsfield Terrace, Edinburgh, EH10 4EX
- Nature of business (SIC)
- 4525 Other special trades construction
- Latest accounts
- 31 October 1999 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 October 1999
- Next accounts due
- 31 August 2001 Overdue by 9196 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 December 2016 Overdue by 3617 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.10 companies are registered at this address.
- David Low Sports Company Ltd (the)In liquidation
- Raymond Oliver Parcels LimitedIn liquidation
- Functional Applications Systems LimitedIn liquidation
- Push Button Solutions LimitedIn liquidation
- Universal Ceilings LimitedIn liquidation
- Speed LimitedIn liquidation
- Forge Circuits LimitedIn liquidation
- Truecare (Dunblane) LimitedIn liquidation
- Kelso 2001 LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.