NEXT HOME (SCOTLAND) LTD. - PERTHSHIRE


Company Profile Company Filings

Overview

NEXT HOME (SCOTLAND) LTD. is a Private Limited Company from PERTHSHIRE SCOTLAND and has the status: Active.
NEXT HOME (SCOTLAND) LTD. was incorporated 20 years ago on 12/03/2004 and has the registered number: SC264812. The accounts status is FULL and accounts are next due on 30/09/2024.

NEXT HOME (SCOTLAND) LTD. - PERTHSHIRE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63-65 GEORGE STREET
PERTHSHIRE
SCOTLAND
PH1 5LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-07-19 CURRENT
MR TOM TAYLOR Dec 1968 British Director 2022-01-31 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2022-01-31 CURRENT
MR ALEXANDER CAROLL MCDONALD Nov 1952 British Director 2004-03-12 CURRENT
JOHN GREENER Mar 1974 British Director 2004-03-12 CURRENT
MR SIMON LEVICK GARTH WILSON Secretary 2023-07-19 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-03-12 UNTIL 2004-03-12 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2022-01-31 UNTIL 2023-07-19 RESIGNED
MR ALEXANDER CAROLL MCDONALD Nov 1952 British Secretary 2004-03-12 UNTIL 2022-01-31 RESIGNED
MR IAIN ALEXANDER JAMIESON Secretary 2022-01-31 UNTIL 2023-07-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-03-12 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2022-01-31 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander Caroll Mcdonald 2016-04-07 - 2022-01-31 11/1952 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Greener 2016-04-07 - 2022-01-31 3/1974 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BELLEGROVE MORTGAGE SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
FINANCIAL CONCEPTS (CARLISLE) LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SABRE FINANCIAL PLANNING LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOXVALLEY LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EAST DEVON ASSOCIATES LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
ANDREW COHEN ASSOCIATES LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAMLYN FINANCIAL SERVICES LIMITED BOLDON COLLIERY Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AIMING FOR UTOPIA LIMITED BOLDON COLLIERY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CUBE FINANCIAL PLANNING LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STATION ASSOCIATES LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
QUAY INVESTMENTS & PENSIONS LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... MICRO ENTITY 65120 - Non-life insurance
TYNTESFIELD LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RISK SOLUTIONS GROUP LIMITED LIVERPOOL ... FULL 64205 - Activities of financial services holding companies
USKVALE FINANCIAL PLANNING LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASM FINANCIAL PLANNING LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 65110 - Life insurance
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERMARQUE LIMITED LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Next Home (Scotland) Ltd. - Period Ending 2021-08-31 2022-01-25 31-08-2021 £879,780 Cash
Next Home (Scotland) Ltd. - Period Ending 2020-08-31 2021-05-25 31-08-2020 £393,892 Cash
Next Home (Scotland) Ltd. - Period Ending 2019-08-31 2020-08-18 31-08-2019 £148,895 Cash £116,982 equity
Next Home (Scotland) Ltd. - Period Ending 2018-08-31 2019-03-06 31-08-2018 £257,285 Cash £199,498 equity
Next Home (Scotland) Ltd. - Period Ending 2017-08-31 2018-02-27 31-08-2017 £262,374 Cash £123,697 equity
Next Home (Scotland) Limited - Period Ending 2016-08-31 2017-04-05 31-08-2016 £312,799 Cash £223,458 equity
Next Home (Scotland) Limited - Period Ending 2015-08-31 2016-05-24 31-08-2015 £277,165 Cash £251,094 equity
Next Home (Scotland) Limited - Period Ending 2014-08-31 2015-03-03 31-08-2014 £64,627 Cash £128,119 equity

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