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Company Information for

SCOTIA HOMES LIMITED

THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC141011
Private Limited Company
Active

Company Overview

About Scotia Homes Ltd
SCOTIA HOMES LIMITED was founded on 1992-11-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scotia Homes Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SCOTIA HOMES LIMITED
 
Legal Registered Office
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in AB42
 
Telephone01358 724442
 
Filing Information
Company Number SC141011
Company ID Number SC141011
Date formed 1992-11-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB229992163  
Last Datalog update: 2024-12-05 07:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA HOMES LIMITED
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Companies with same name SCOTIA HOMES LIMITED
The following companies were found which have the same name as SCOTIA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTIA HOMES (NORTH) LIMITED THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Active Company formed on the 1998-09-29
SCOTIA HOMES (HOLDINGS) LIMITED THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Active Company formed on the 2015-10-26

Company Officers of SCOTIA HOMES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2015-10-30
CAROL ANNE BEATON
Director 2012-04-27
RICHARD GERARD BEGBIE
Director 2014-06-01
PATRICK JOSEPH BOYLE
Director 2012-04-27
WILLIAM HENRY BRUCE
Director 1993-02-19
WILLIAM MARTIN BRUCE
Director 1993-04-19
STEPHEN BURNETT
Director 1993-04-19
FRANCIS DOMINIC FAIRLIE
Director 2000-05-25
GARY JAMES GERRARD
Director 2011-05-26
ANDREW JOHN LONIE
Director 2009-08-27
WILLIAM LIND MACLEOD
Director 2000-02-25
DENNIS WATSON WATT
Director 2000-05-25
MICHAEL LUIGI PETER ZANRE
Director 1993-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROY SMITH DRYBURGH
Director 2012-04-27 2016-08-31
MICHAEL LUIGI PETER ZANRE
Company Secretary 1993-02-19 2015-10-30
DERRICK RAYMOND CRUICKSHANK THOMSON
Director 2009-08-27 2015-09-30
MICHAEL JOHN TAYLOR
Director 2003-05-01 2011-06-27
NORMAN BAIN
Director 1995-09-15 2000-05-31
RONALD DAVIDSON
Director 1993-02-19 2000-05-31
RICHARD HENRY HARDIE
Director 1994-05-11 2000-05-31
IAN JACK
Director 1993-04-19 2000-05-31
LAWRENCE BRIAN MILNE
Director 1993-04-19 2000-05-31
CHRISTOPHER GEORGE MACKIE SHEPHERD
Director 1993-04-19 2000-05-31
JAMES LOUIS TAYLOR
Director 1994-02-16 2000-05-31
WILLIAM DEREK THOM
Director 1993-04-19 2000-05-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1992-11-02 1993-02-19
JORDANS (SCOTLAND) LIMITED
Nominated Director 1992-11-02 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE BEATON SCOTIA (MIDMILL) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
CAROL ANNE BEATON SCOTIA (TAYSIDE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
CAROL ANNE BEATON SCOTIA (HIGHWOOD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
CAROL ANNE BEATON SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
CAROL ANNE BEATON SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
CAROL ANNE BEATON SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
CAROL ANNE BEATON SCOTIA (CITY & SHIRE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
CAROL ANNE BEATON SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
CAROL ANNE BEATON SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
CAROL ANNE BEATON SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2015-10-26 Active
CAROL ANNE BEATON SCOTIA (HIGHLAND) LIMITED Director 2013-07-01 CURRENT 1995-01-09 Active
CAROL ANNE BEATON SCOTIA (BRECHIN WEST) LIMITED Director 2009-01-05 CURRENT 2007-02-26 Active
CAROL ANNE BEATON SCOTIA HOMES (NORTH) LIMITED Director 2002-11-01 CURRENT 1998-09-29 Active
RICHARD GERARD BEGBIE SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
RICHARD GERARD BEGBIE SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
RICHARD GERARD BEGBIE SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
RICHARD GERARD BEGBIE SCOTIA (CITY & SHIRE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
RICHARD GERARD BEGBIE SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
RICHARD GERARD BEGBIE SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PATRICK JOSEPH BOYLE SCOTIA (TAYSIDE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
PATRICK JOSEPH BOYLE SCOTIA (HIGHWOOD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
PATRICK JOSEPH BOYLE SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PATRICK JOSEPH BOYLE SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
PATRICK JOSEPH BOYLE SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
PATRICK JOSEPH BOYLE SCOTIA (CITY & SHIRE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PATRICK JOSEPH BOYLE SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PATRICK JOSEPH BOYLE SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PATRICK JOSEPH BOYLE SCOTIA HOMES (NORTH) LIMITED Director 2011-05-03 CURRENT 1998-09-29 Active
WILLIAM HENRY BRUCE SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2015-10-26 Active
WILLIAM HENRY BRUCE FIRSTFORM (101) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active
WILLIAM HENRY BRUCE SCOTIA HOMES (NORTH) LIMITED Director 2004-05-01 CURRENT 1998-09-29 Active
WILLIAM HENRY BRUCE M. BRUCE & PARTNERS LIMITED Director 1995-03-02 CURRENT 1995-02-13 Active
WILLIAM HENRY BRUCE BRUCE & PARTNERS (ELLON) LIMITED Director 1990-05-01 CURRENT 1990-03-02 Dissolved 2017-06-20
WILLIAM HENRY BRUCE SCOTIA DEVELOPMENTS LIMITED Director 1989-01-13 CURRENT 1985-06-10 Active
WILLIAM MARTIN BRUCE SCOTIA (MIDMILL) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
WILLIAM MARTIN BRUCE SCOTIA (TAYSIDE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
WILLIAM MARTIN BRUCE SCOTIA (HIGHWOOD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
WILLIAM MARTIN BRUCE WEBSTER GROUP LIMITED Director 2017-03-07 CURRENT 1995-01-09 Active - Proposal to Strike off
WILLIAM MARTIN BRUCE WEBSTER CONTRACTS LIMITED Director 2017-03-07 CURRENT 1971-12-22 Active - Proposal to Strike off
WILLIAM MARTIN BRUCE WEBSTER HOMES LIMITED Director 2017-03-07 CURRENT 1995-01-09 Active - Proposal to Strike off
WILLIAM MARTIN BRUCE SCOTIA (HIGHLAND) LIMITED Director 2016-08-24 CURRENT 1995-01-09 Active
WILLIAM MARTIN BRUCE SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
WILLIAM MARTIN BRUCE SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
WILLIAM MARTIN BRUCE SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
WILLIAM MARTIN BRUCE SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WILLIAM MARTIN BRUCE SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WILLIAM MARTIN BRUCE SCOTSPOOL LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
WILLIAM MARTIN BRUCE SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
WILLIAM MARTIN BRUCE BRUCE AND PARTNERS (ABERDEEN) LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-09-12
WILLIAM MARTIN BRUCE SCOTIA (BRECHIN WEST) LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WILLIAM MARTIN BRUCE FIRSTFORM (101) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active
WILLIAM MARTIN BRUCE SCOTIA HOMES (NORTH) LIMITED Director 2004-05-01 CURRENT 1998-09-29 Active
WILLIAM MARTIN BRUCE POWERNINE LIMITED Director 2004-04-01 CURRENT 2004-03-02 Dissolved 2018-01-16
WILLIAM MARTIN BRUCE BRUCE & PARTNERS (EDINBURGH) LIMITED Director 1999-03-18 CURRENT 1993-05-28 Dissolved 2018-01-16
WILLIAM MARTIN BRUCE M. BRUCE & PARTNERS LIMITED Director 1999-03-01 CURRENT 1995-02-13 Active
WILLIAM MARTIN BRUCE SCOTIA DEVELOPMENTS LIMITED Director 1991-06-14 CURRENT 1985-06-10 Active
WILLIAM MARTIN BRUCE BRUCE & PARTNERS (ELLON) LIMITED Director 1991-06-03 CURRENT 1990-03-02 Dissolved 2017-06-20
STEPHEN BURNETT SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2015-10-26 Active
STEPHEN BURNETT SHAWCOURT LIMITED Director 2011-06-30 CURRENT 2011-05-31 Dissolved 2017-03-28
FRANCIS DOMINIC FAIRLIE SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2015-10-26 Active
FRANCIS DOMINIC FAIRLIE SCOTIA (HIGHLAND) LIMITED Director 2008-06-04 CURRENT 1995-01-09 Active
FRANCIS DOMINIC FAIRLIE COUNTESSWELLS LIMITED Director 2004-02-19 CURRENT 2003-10-07 Active
FRANCIS DOMINIC FAIRLIE ELLON BUSINESS INITIATIVE LIMITED Director 2001-08-30 CURRENT 2001-08-30 Dissolved 2014-10-31
FRANCIS DOMINIC FAIRLIE M. BRUCE & PARTNERS LIMITED Director 1999-03-01 CURRENT 1995-02-13 Active
FRANCIS DOMINIC FAIRLIE SCOTIA DEVELOPMENTS LIMITED Director 1996-05-30 CURRENT 1985-06-10 Active
GARY JAMES GERRARD SCOTIA (TAYSIDE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
GARY JAMES GERRARD SCOTIA (HIGHWOOD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
GARY JAMES GERRARD UPLAND DEVELOPMENTS HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
GARY JAMES GERRARD UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
GARY JAMES GERRARD NMP APARTMENTS LIMITED Director 2017-03-01 CURRENT 2016-12-09 Active
GARY JAMES GERRARD SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GARY JAMES GERRARD SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
GARY JAMES GERRARD SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
GARY JAMES GERRARD SCOTIA HOMES (HOLDINGS) LIMITED Director 2016-03-11 CURRENT 2015-10-26 Active
GARY JAMES GERRARD SCOTIA (CITY & SHIRE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GARY JAMES GERRARD SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GARY JAMES GERRARD SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GARY JAMES GERRARD UPLAND DEVELOPMENTS LIMITED Director 2013-08-05 CURRENT 1974-04-18 Active
GARY JAMES GERRARD GJG PROPERTIES LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
GARY JAMES GERRARD BALMORAL GROUP HOLDINGS LIMITED Director 2011-01-19 CURRENT 2004-12-15 Active
GARY JAMES GERRARD GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Liquidation
ANDREW JOHN LONIE SCOTIA (TAYSIDE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ANDREW JOHN LONIE SCOTIA (HIGHWOOD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ANDREW JOHN LONIE SCOTIA (STRATTON) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ANDREW JOHN LONIE SCOTIA WOODSIDE OF DRUMROSSIE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
ANDREW JOHN LONIE SCOTIA GREENHALL LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
ANDREW JOHN LONIE SCOTIA (CITY & SHIRE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN LONIE SCOTIA (KNOCKHALL) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN LONIE SCOTIA (FOVERAN VILLAGE) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN LONIE SCOTIA HOMES (NORTH) LIMITED Director 2008-10-28 CURRENT 1998-09-29 Active
ANDREW JOHN LONIE SCOTIA (BRECHIN WEST) LIMITED Director 2007-05-01 CURRENT 2007-02-26 Active
WILLIAM LIND MACLEOD BRUCE & PARTNERS (EDINBURGH) LIMITED Director 1999-03-18 CURRENT 1993-05-28 Dissolved 2018-01-16
WILLIAM LIND MACLEOD SCOTIA DEVELOPMENTS LIMITED Director 1993-09-30 CURRENT 1985-06-10 Active
DENNIS WATSON WATT SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2015-10-26 Active
DENNIS WATSON WATT SCOTIA (HIGHLAND) LIMITED Director 2013-07-01 CURRENT 1995-01-09 Active
DENNIS WATSON WATT SCOTIA HOMES (NORTH) LIMITED Director 2008-10-28 CURRENT 1998-09-29 Active
DENNIS WATSON WATT SCOTIA (BRECHIN WEST) LIMITED Director 2008-10-28 CURRENT 2007-02-26 Active
DENNIS WATSON WATT SCOTIA DEVELOPMENTS LIMITED Director 2003-05-01 CURRENT 1985-06-10 Active
MICHAEL LUIGI PETER ZANRE SCOTIA HOMES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MICHAEL LUIGI PETER ZANRE SCOTIA HOMES (NORTH) LIMITED Director 2009-01-05 CURRENT 1998-09-29 Active
MICHAEL LUIGI PETER ZANRE SCOTIA (BRECHIN WEST) LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
MICHAEL LUIGI PETER ZANRE MLZ PROPERTIES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
MICHAEL LUIGI PETER ZANRE AMZ PROPERTIES LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
MICHAEL LUIGI PETER ZANRE BRUCE & PARTNERS (ELLON) LIMITED Director 1990-05-01 CURRENT 1990-03-02 Dissolved 2017-06-20
MICHAEL LUIGI PETER ZANRE SCOTIA DEVELOPMENTS LIMITED Director 1990-04-02 CURRENT 1985-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-03-01Termination of appointment of Hms Secretaries Limited on 2024-02-29
2024-02-29Full accounts made up to 2023-06-30
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BOYLE
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2023-02-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN BRUCE
2022-11-11CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-14AP01DIRECTOR APPOINTED GRAHAM REID
2021-05-05CH01Director's details changed for Mr William Martin Bruce on 2021-03-26
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-06AA01Previous accounting period extended from 30/04/20 TO 30/06/20
2020-07-22AP04Appointment of Hms Secretaries Limited as company secretary on 2020-07-22
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUIGI PETER ZANRE
2020-05-28AP01DIRECTOR APPOINTED MR DAVID JOHN CAMERON
2020-05-28TM02Termination of appointment of Burness Paull Llp on 2020-05-28
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY BRUCE
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON WATT
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2018-01-30CH01Director's details changed for Mr Richard Gerard Begbie on 2016-08-02
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 3976547
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3976547
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH DRYBURGH
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK RAYMOND CRUICKSHANK THOMSON
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3976547
2015-11-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-06TM02Termination of appointment of Michael Luigi Peter Zanre on 2015-10-30
2015-11-06AP04Appointment of Burness Paull Llp as company secretary on 2015-10-30
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 28 Broad Street Peterhead Aberdeenshire AB42 6BY
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1410110022
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 3976547
2014-11-20AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-12SH0101/05/12 STATEMENT OF CAPITAL GBP 3976547
2014-06-19AP01DIRECTOR APPOINTED MR RICHARD GERARD BEGBIE
2014-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 3976547
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-01-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2012-11-13RES01ADOPT ARTICLES 05/11/2012
2012-11-05AR0102/11/12 FULL LIST
2012-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-05-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-05-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-04-27AP01DIRECTOR APPOINTED MR ROY SMITH DRYBURGH
2012-04-27AP01DIRECTOR APPOINTED MR PATRICK JOSEPH BOYLE
2012-04-27AP01DIRECTOR APPOINTED MRS CAROL ANNE BEATON
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-09AR0102/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK RAYMOND CRUICKSHANK THOMSON / 23/06/2011
2011-09-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2011-06-15AP01DIRECTOR APPOINTED MR GARY JAMES GERRARD
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-05AR0102/11/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN BRUCE / 28/11/2009
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LONIE / 31/10/2010
2010-09-08RES01ALTER MEM AND ARTS 29/01/2004
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-11-03AR0102/11/09 FULL LIST
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK RAYMOND CRUICKSHANK / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUIGI PETER ZANRE / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WATSON WATT / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LIND MACLEOD / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LONIE / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DOMINIC FAIRLIE / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURNETT / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN BRUCE / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BRUCE / 02/11/2009
2009-10-06AP01DIRECTOR APPOINTED ANDREW JOHN LONIE
2009-10-06AP01DIRECTOR APPOINTED DERRICK RAYMOND CRUICKSHANK
2009-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-11-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE / 25/07/2008
2008-11-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-09-03419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-08-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-11-26363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-08363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-03-14410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SCOTIA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding CALA MANAGEMENT LIMITED
STANDARD SECURITY 2012-05-03 Outstanding ARTHUR ALISTAIR DAVIDSON
STANDARD SECURITY 2012-05-01 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-09-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-08-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-11-07 Outstanding LOIRSTON REALISATIONS LIMITED
STANDARD SECURITY 2008-11-04 Outstanding BALMORAL PARK LIMITED
STANDARD SECURITY 2007-02-03 Satisfied ANGUS MACKINLAY AND ANOTHER
STANDARD SECURITY 2006-03-02 Satisfied BUCHAN BROTHERS LIMITED
STANDARD SECURITY 2005-11-17 Satisfied BLAIR MCGREGOR COLQUHOUN AND ANOTHER
STANDARD SECURITY 2005-01-24 Satisfied ALBA HOUSES LIMITED
STANDARD SECURITY 2005-01-24 Satisfied NETWORK RAIL INFRASTRUCTURE LIMITED
STANDARD SECURITY 2004-11-15 Outstanding JOHN DEAN ANDERSON & ANDRWEW DEAN ANDERSON
STANDARD SECURITY 2004-10-25 Satisfied BALMORAL GROUP LIMITED
STANDARD SECURITY 2004-06-29 Satisfied SMG PROPERTY HOLDINGS LIMITED
STANDARD SECURITY 2004-05-20 Satisfied POWERNINE LIMITED
STANDARD SECURITY 2004-02-20 Satisfied UPLAND DEVELOPMENTS LIMITED
STANDARD SECURITY 2003-06-13 Satisfied ANM GROUP LIMITED
STANDARD SECURITY 2002-10-25 Satisfied LORETTO SCHOOL LIMITED
STANDARD SECURITY 2002-09-13 Satisfied AGNES GRANT GILFILLAN OR KIRK, ROBERT KIRK AND REVEREND WILLIAM MACPHERSON AS TRUSTEES
STANDARD SECURITY 2000-10-23 Satisfied PETER JOHN THORNE & VALERIE MARION JEAN THORNE
BOND & FLOATING CHARGE 1995-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SCOTIA HOMES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SCOTIA HOMES LIMITED owns 3 domain names.

scotiahomes.co.uk   scotiatowns.co.uk   scotia-homes.co.uk  

Trademarks
We have not found any records of SCOTIA HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOND & FLOATING CHARGE COUNTESSWELLS LIMITED 2004-02-23 Outstanding
STANDARD SECURITY GUILD HOMES (TAYSIDE) LTD. 2007-02-24 Outstanding
A STANDARD SECURITY EXECUTED ON 18 OCTOBER 2011 TARMAC TRADING LIMITED 2011-11-01 Outstanding
JOHN R. CRAIG (KINTORE) LIMITED 2015-04-14 Outstanding

We have found 4 mortgage charges which are owed to SCOTIA HOMES LIMITED

Income
Government Income
We have not found government income sources for SCOTIA HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SCOTIA HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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