Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
JC Roxburgh (Financial Services) Limited
- Incorporated
- 14 February 2012 (14 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Chase De Vere1st Floor 6 Atlantic Quay55 Robertson StreetGlasgowG2 8JD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC · more companies
British
Born December 1970 (55)
Director · Appointed 27 October 2026
British
Born April 1978 (48)
Director · Appointed 27 October 2026
Also at Swiss Life Gio Synd Limited, Chase DE Vere Consulting Limited (proposed for strike-off), Chase DE Vere Ifa Group PLC · more companies
British
Born September 1968 (58)
Officer history (9 former)
27 October 2026
27 October 2026
27 October 2026
27 October 2026
Resigned Callaghan, Nicholas Harry as Director
27 October 2026
Resigned Roxburgh, Stewart as Secretary
27 October 2026
27 October 2026
1 July 2025
Appointed Callaghan, Nicholas Harry as Director
31 July 2021
17 December 2018
Appointed Roxburgh, Stewart as Secretary
16 November 2018
Resigned Gillen, Jane Mcphail as Secretary
16 November 2018
1 November 2012
Appointed Gillen, Jane Mcphail as Secretary
14 February 2012
Resigned Brian Reid Ltd. as Corporate Secretary
14 February 2012
14 February 2012
14 February 2012
14 February 2012
14 February 2012
14 February 2012
14 February 2012
Appointed Brian Reid Ltd. as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc041244
Former controllers (1)
13 May 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J.C. Roxburgh Properties Limited Owns 75–100% of shares
JC Roxburgh (Financial Services) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director |
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