CompanyTrack
C

COX & CO (SCOTLAND) LTD

Active Edinburgh

Other letting and operating of own or leased real estate

10 employees Website
Financial services Other letting and operating of own or leased real estate
C

COX & CO (SCOTLAND) LTD

Other letting and operating of own or leased real estate

Founded 14 Jun 2016 Active Edinburgh, Scotland 10 employees midlothianmortgageadvice.co.uk
Financial services Other letting and operating of own or leased real estate
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £-262.35K £31.06K 2024 year on year
Total assets £318.20K £158.51K 2024 year on year
Total Liabilities £564.79K £143.21K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12 Castle Terrace Edinburgh EH1 2DP Scotland

Office (Penicuik)

Old Dalmore Terrace, Auchendinny, Penicuik EH26 0QD

Telephone

0131 202 7630

Credit Report

Discover COX & CO (SCOTLAND) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£56.29k

Decreased by £62.88k (-53%)

Net Assets

-£262.35k

Decreased by £31.06k (-13%)

Total Liabilities

£564.79k

Decreased by £143.21k (-20%)

Turnover

N/A

Employees

10

Debt Ratio

177%

Increased by 28 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 428 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 2023428£120k£280.374

Officers

Officers

3 active 1 resigned
Status
Adele WrightDirectorBritishEngland4726 Sept 2025Active
John CoxDirectorBritishUnited Kingdom4214 Jun 2016Active
Matthew James HolbrookDirectorBritishScotland3826 Sept 2025Active

Shareholders

Shareholders (5)

Michael Hutchinson
20.3%
21420 Feb 2024
Ian Currie
20.3%
21420 Feb 2024
John Cox
8.5%
9020 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Casa Group Holdings Limited

United Kingdom

Active
Notified 26 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Mark Cox

Ceased 26 Sept 2025

Ceased

Alex Cox

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

COX & CO (SCOTLAND) LTD Current Company
WATTS & COX PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(8 pages)
2 Oct 2025Persons With Significant ControlCasa Group Holdings Limited notified as a person with significant controlView(2 pages)
2 Oct 2025Persons With Significant ControlCessation of John Mark Cox as a person with significant control on 2025-09-26View(1 page)
2 Oct 2025OfficersAppointment of Mr Matthew James Holbrook as director on 2025-09-26View(2 pages)
2 Oct 2025OfficersAppointment of Ms Adele Wright as director on 2025-09-26View(2 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

2 Oct 2025 Persons With Significant Control

Casa Group Holdings Limited notified as a person with significant control

2 Oct 2025 Persons With Significant Control

Cessation of John Mark Cox as a person with significant control on 2025-09-26

2 Oct 2025 Officers

Appointment of Mr Matthew James Holbrook as director on 2025-09-26

2 Oct 2025 Officers

Appointment of Ms Adele Wright as director on 2025-09-26

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

4 months ago on 20 Oct 2025

Casa Group Holdings Limited notified as a person with significant control

4 months ago on 2 Oct 2025

Cessation of John Mark Cox as a person with significant control on 2025-09-26

4 months ago on 2 Oct 2025

Appointment of Mr Matthew James Holbrook as director on 2025-09-26

4 months ago on 2 Oct 2025

Appointment of Ms Adele Wright as director on 2025-09-26

4 months ago on 2 Oct 2025