Investax Limited

ActiveSC222930 Private limited company
Incorporated
6 September 2001 (25 years)
Previously known as
Bannerman Johnstone Maclay (Advisory) Limited (until 15 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Martin Edward Roberts
Martin Robert Robertson
Owned by
Martin Edward Roberts
Stephen John Lawson
Martin Robertson
Accounts type
Micro entity
Region
Scotland
Address
234 West George Street
Glasgow
G2 4QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Roberts, Martin Edward
Director · Appointed 30 April 2025
British
Born September 1978 (48)
Robertson, Martin Robert
Director · Appointed 1 May 2014
British
Born February 1971 (55)
Director · Appointed 6 September 2001
British
Born June 1971 (55)

Ownership 3 active

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

Martin Edward Roberts
Individual · Notified 30 April 2025
Owns 25–50% of shares
British
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Martin Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)

Holdings 1

Companies where Investax Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
16 June 2020
Ceased Sheena Susan Louise Lawson — Owns 25–50% of shares
10 October 2018
Ceased Martin Robert Robertson — Owns 25–50% of shares
6 February 2017
Ceased Janet Mckerral — Owns 25–50% of shares
6 February 2017
Ceased Eileen Mcbeth — Has significant influence or control

Financials

Net Assets
£70,343
Employees
3
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £81,656 £144,135 £129,198 £70,343
Balance sheet detail
2023202220212020
Current Assets£168,009£233,304£235,705£158,275
Creditors (< 1 year)£97,666£104,106£91,570£76,619
Net Current Assets£70,343£129,198£144,135£81,656
Net Assets£70,343£129,198£144,135£81,656
Shareholder Funds£70,343£129,198£144,135£81,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates6 September 2026
15 January 2026Micro company accounts30 April 2025
11 September 2025Confirmation statement with updates6 September 2025
11 September 2025Notification of a person with significant control
9 May 2025Appointment of a director
Show all recent filings

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