SCOTIA HOMES LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTIA HOMES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTIA HOMES LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: SC141011. The accounts status is FULL and accounts are next due on 31/03/2024.

SCOTIA HOMES LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANNE BEATON Oct 1965 British Director 2012-04-27 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2020-07-22 CURRENT
MR RICHARD GERARD BEGBIE Mar 1980 British Director 2014-06-01 CURRENT
MR DAVID JOHN CAMERON Dec 1942 British Director 2020-05-28 CURRENT
MR GARY JAMES GERRARD Sep 1965 British Director 2011-05-26 CURRENT
MR BRUCE REID LINTON Sep 1953 British Director 2020-05-28 CURRENT
GRAHAM REID Oct 1981 Scottish Director 2021-05-04 CURRENT
MR FRANCIS DOMINIC FAIRLIE Jun 1958 British Director 2000-05-25 UNTIL 2020-05-28 RESIGNED
DERRICK RAYMOND CRUICKSHANK THOMSON Mar 1963 British Director 2009-08-27 UNTIL 2015-09-30 RESIGNED
BRIGADIER RICHARD HENRY HARDIE Dec 1933 British Director 1994-05-11 UNTIL 2000-05-31 RESIGNED
IAN JACK May 1944 British Director 1993-04-19 UNTIL 2000-05-31 RESIGNED
MR ANDREW JOHN LONIE Mar 1965 British Director 2009-08-27 UNTIL 2022-11-30 RESIGNED
WILLIAM LIND MCLEOD Jun 1949 British Director 2000-02-25 UNTIL 2020-05-28 RESIGNED
LAWRENCE BRIAN MILNE Oct 1946 British Director 1993-04-19 UNTIL 2000-05-31 RESIGNED
CHRISTOPHER SHEPHERD Mar 1954 British Director 1993-04-19 UNTIL 2000-05-31 RESIGNED
JAMES LOUIS TAYLOR Dec 1948 British Director 1994-02-16 UNTIL 2000-05-31 RESIGNED
MICHAEL JOHN TAYLOR Aug 1946 British Director 2003-05-01 UNTIL 2011-06-27 RESIGNED
RONALD DAVIDSON Dec 1933 British Director 1993-02-19 UNTIL 2000-05-31 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Secretary 1993-02-19 UNTIL 2015-10-30 RESIGNED
MR ROY SMITH DRYBURGH Jul 1957 British Director 2012-04-27 UNTIL 2016-08-31 RESIGNED
MR WILLIAM HENRY BRUCE Sep 1933 British Director 1993-02-19 UNTIL 2019-11-25 RESIGNED
MR STEPHEN BURNETT Jun 1950 British Director 1993-04-19 UNTIL 2020-05-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-11-02 UNTIL 1993-02-19 RESIGNED
MR WILLIAM MARTIN BRUCE May 1964 British Director 1993-04-19 UNTIL 2022-12-31 RESIGNED
MR PATRICK JOSEPH BOYLE May 1973 Irish Director 2012-04-27 UNTIL 2023-09-18 RESIGNED
NORMAN BAIN Jun 1932 British Director 1995-09-15 UNTIL 2000-05-31 RESIGNED
MR DENNIS WATSON WATT May 1951 British Director 2000-05-25 UNTIL 2019-06-28 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Director 1993-02-19 UNTIL 2020-05-28 RESIGNED
WILLIAM DEREK THOM May 1929 British Director 1993-04-19 UNTIL 2000-05-31 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2015-10-30 UNTIL 2020-05-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-11-02 UNTIL 1993-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotia Homes (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIA HOMES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SCOTIA (HIGHLAND) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (DALFABER) LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SCOTIA HOMES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
SCOTIA (FOVERAN VILLAGE) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (CITY & SHIRE) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (KNOCKHALL) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA GREENHALL LIMITED GLASGOW SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOTIA (STRATTON) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (HIGHWOOD) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (TAYSIDE) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (MIDMILL) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (CHAPELPARK) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTIA (GLENVIEW) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (WILLOWBURN) LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCOTIA (FIFE) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (BRECHIN) LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA (ABERFELL) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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