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Evox Solutions Limited

Evox Solutions Limited is an active company incorporated on 28 January 2025 with the registered office located in Inverness, Inverness. Evox Solutions Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC835613
Private limited company
Scottish Company
Age
8 months
Incorporated 28 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 28 October 2026 (1 year remaining)
Address
13 Henderson Road
Inverness
IV1 1SN
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
SLLP 449 Limited
Roderick James Macgregor, Callum Charles Armstrong, and 4 more are mutual people.
Active
IKM Consulting Ltd
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Global Infrastructure Scotland Limited
Gordon James Farmer, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Geg Capital (Howe Moss) Limited
Gordon James Farmer, Rory Callum Mackenzie, and 2 more are mutual people.
Active
Geg Capital (North) Ltd
Gordon James Farmer, Rory Callum Mackenzie, and 2 more are mutual people.
Active
GPSS Limited
Gordon James Farmer, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
Capstone Connect Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Geg Capital Holdings Ltd
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
Financials
Evox Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Geg Investment Holdings Ltd (PSC) Appointed
3 Months Ago on 26 Jun 2025
Stronachs Nominees Limited (PSC) Resigned
3 Months Ago on 26 Jun 2025
Stronachs Secretaries Limited Resigned
3 Months Ago on 26 Jun 2025
Mr Rory Callum Mackenzie Appointed
3 Months Ago on 26 Jun 2025
Callum Charles Armstrong Resigned
3 Months Ago on 26 Jun 2025
Neil David Forbes Resigned
3 Months Ago on 26 Jun 2025
Mr Roderick James Macgregor Appointed
3 Months Ago on 26 Jun 2025
Ms Jia Kelly Mackenzie Appointed
3 Months Ago on 26 Jun 2025
Name changed from SLLP 436 Limited
8 Months Ago on 28 Jan 2025
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Documents
Notification of Geg Investment Holdings Ltd as a person with significant control on 26 June 2025
Submitted on 2 Jul 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gordon James Farmer as a director on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Jia Kelly Mackenzie as a director on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Roderick James Macgregor as a director on 26 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil David Forbes as a director on 26 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Callum Charles Armstrong as a director on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Rory Callum Mackenzie as a director on 26 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Stronachs Secretaries Limited as a secretary on 26 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 1 Jul 2025
Repayment History
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