Rox Property Limited

ActiveSC318158 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kevin James Sims
Accounts type
Total exemption full
Region
Scotland
Address
9
Ainslie Place
Edinburgh
Midlothian
EH3 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Kevin James Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc383838

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aberdeen Properties Limited Owns 25–50% of shares
DW Links Limited Owns 25–50% of shares
Haymarket Property (Scotland) Limited Owns 75–100% of shares
Ancaster Court Limited Owns 75–100% of shares
CWP Gorgie Limited Owns 75–100% of shares
St Giles (Edinburgh) Ltd Owns 25–50% of shares
HSW Assets Limited Owns 25–50% of shares
Morgan Investments (Scotland) Ltd. Owns 25–50% of shares
Roromil Limited Owns 75–100% of shares
Roslimil Properties Limited Owns 25–50% of shares
Rox Property Limited This company Owns 25–50% of shares
Weir Property Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£42,797
Current Ratio
39.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2020 2021 2024 2025 £9,537 (£6,581) £42,967 £41,803
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£42,897£62,005£466£11,701
Debtors£100£100£280£280
Cash£42,797£61,905£186£11,421
Creditors (< 1 year)£1,094£19,038£13,194£7,047£2,164
Creditors (> 1 year)£0
Net Current Assets£41,803£42,967(£6,581)£9,537
Net Assets£9,537
Shareholder Funds£41,803£42,967(£6,581)£9,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
30 March 2026Confirmation statement with no updates20 November 2025
15 December 2025Change of details for a person with significant control
15 December 2025Termination of appointment of a director
12 December 2025Director's details changed
Show all recent filings

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