ROXBURGH & HYNDMAN LIMITED

Profile ROXBURGH & HYNDMAN LIMITED

Actual on 01.08.2021
Company name
ROXBURGH & HYNDMAN LIMITED
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Company number
SC464118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BARRISDALE, DALGINROSS, PERTHSHIRE, COMRIE, PH6 2EG
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PSC and Officers ROXBURGH & HYNDMAN LIMITED

Officers

(as of 25.09.2020)

HYNDMAN, Vivienne Christine
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Barrisdale Dalginross, Comrie, United Kingdom, Perthshire, PH6 2EG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Community Development Consultant
Country of residence: United Kingdom
ROXBURGH, Colin David Lamont
Status: Active
Appointed on: Friday, 22 November 2013
Correspondence address: Barrisdale Dalginross, Comrie, United Kingdom, PH6 2EG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROXBURGH, Colin David Lamont
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Thursday, 21 November 2013
Correspondence address: Barrisdale Dalginross, Comrie, United Kingdom, PH6 2EG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Community Development Consultant
Country of residence: United Kingdom
ROXBURGH, Colin
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: Barrisdale Dalginross, Comrie, United Kingdom, Perthshire, PH6 2EG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Community Development Consultant
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mr Colin David Lamont Roxburgh
Status: Active
Notified on: Sunday, 20 November 2016
Correspondence address: Barrisdale Comrie, United Kingdom
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Vivienne Christine Hyndman
Status: Active
Notified on: Sunday, 20 November 2016
Correspondence address: Barrisdale Comrie, United Kingdom
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent