Fox Construction (Holdings) Limited

ActiveSC176407 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Owned by
Donald Christopher Mackenzie
Roderick Mackenzie
Accounts type
Group
Region
Scotland
Address
Block 6 Chapelhall Industrial
Estate
Chapelhall
Airdrie
ML6 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1983 (43)
Director · Appointed 13 March 2018
British
Born May 1982 (44)
Officer history (3 former)
5 March 2020
Resigned Mackenzie, Donald as Director
13 March 2018
Appointed Mackenzie, Donald Christopher as Director
13 March 2018
Appointed Mackenzie, Roderick as Director
9 June 2016
Resigned Sinclair, Veronica Winiferd as Secretary
16 June 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 June 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 June 1997
Appointed Sinclair, Veronica Winiferd as Secretary
16 June 1997
Appointed Mackenzie, Donald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)

Holdings 2

Companies where Fox Construction (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2020
Ceased Donald Mackenzie — Has significant influence or control

Financials

Net Assets
£673,218
down £1,813 (0%)
Cash
£997,902
down £1,813 (0%)
Employees
1
no change

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £675,031 £673,218
Balance sheet detail
20232022
Fixed Assets£1,132,000£1,132,000
Cash£997,902£999,715
Creditors (< 1 year)£1,456,684£1,456,684
Net Current Assets(£458,782)(£456,969)
Net Assets£673,218£675,031
Shareholder Funds£673,218£675,031

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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