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Red Box Property Limited

Red Box Property Limited is an active company incorporated on 13 October 2004 with the registered office located in Dalkeith, Midlothian. Red Box Property Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274656
Private limited company
Scottish Company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (14 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
4 Lothian Street
Dalkieth
EH22 1DS
Scotland
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 19/19 Salamander Place Salamander Place Edinburgh EH6 7JJ Scotland
Telephone
01928731310
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Aug 1977
Director • PSC • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£69K
Decreased by £35K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.84M
Decreased by £19K (-0%)
Total Liabilities
-£7.2M
Decreased by £148K (-2%)
Net Assets
£3.64M
Increased by £129K (+4%)
Debt Ratio (%)
66%
Decreased by 1.25% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Mr Graham Morris (PSC) Details Changed
19 Days Ago on 8 Oct 2025
Mr Derek Alexander Easton (PSC) Details Changed
19 Days Ago on 8 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 8 May 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Mr Derek Alexander Easton as a person with significant control on 8 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Graham Morris as a person with significant control on 8 October 2025
Submitted on 22 Oct 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 8 May 2025
Registration of charge SC2746560105, created on 23 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge SC2746560080 in full
Submitted on 9 Jan 2025
Registration of charge SC2746560107, created on 23 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge SC2746560078 in full
Submitted on 9 Jan 2025
Satisfaction of charge SC2746560077 in full
Submitted on 9 Jan 2025
Registration of charge SC2746560106, created on 24 December 2024
Submitted on 9 Jan 2025
Repayment History
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