ROX Property Limited
Company SC318158 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ancaster Court Limited 1 shared director
- North Berwick Properties Limited 1 shared director
- Edinburgh Property Investments Limited 1 shared director
- DW Links Limited 1 shared director
- Sspc Investments Limited 1 shared director
- Sheridan Keane Real Estate Investment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC318158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2007 |
| Address | 9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Kevin James Sims British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Sspc Investments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Sheridan, Stewart Gunn Director · appointed 2014
- Whitelaw Wells CA Corporate-secretary · appointed 2010
- Sims, Kevin James Former Director · appointed 2015 · resigned 2015
- Sherriff, Ewan Andrew John Former Secretary · appointed 2007 · resigned 2010
- Fulton, Derek Former Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record