Active
Company Information for SCOTIA HOMES (HOLDINGS) LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
SC518693
Private Limited Company
Active |
Company Name | |
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SCOTIA HOMES (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
Company Number | SC518693 | |
---|---|---|
Company ID Number | SC518693 | |
Date formed | 2015-10-26 | |
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 | ||
Return next due | 23/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 07:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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CAROL ANNE BEATON |
||
WILLIAM HENRY BRUCE |
||
WILLIAM MARTIN BRUCE |
||
STEPHEN BURNETT |
||
FRANCIS DOMINIC FAIRLIE |
||
GARY JAMES GERRARD |
||
WILLIAM LIND MCLEOD |
||
DENNIS WATSON WATT |
||
MICHAEL LUIGI PETER ZANRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA (MIDMILL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (HIGHLAND) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-09 | Active | |
SCOTIA HOMES LIMITED | Director | 2012-04-27 | CURRENT | 1992-11-02 | Active | |
SCOTIA (BRECHIN WEST) LIMITED | Director | 2009-01-05 | CURRENT | 2007-02-26 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2002-11-01 | CURRENT | 1998-09-29 | Active | |
FIRSTFORM (101) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2004-05-01 | CURRENT | 1998-09-29 | Active | |
M. BRUCE & PARTNERS LIMITED | Director | 1995-03-02 | CURRENT | 1995-02-13 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-02-19 | CURRENT | 1992-11-02 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1990-05-01 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1989-01-13 | CURRENT | 1985-06-10 | Active | |
SCOTIA (MIDMILL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WEBSTER GROUP LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WEBSTER CONTRACTS LIMITED | Director | 2017-03-07 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
WEBSTER HOMES LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SCOTIA (HIGHLAND) LIMITED | Director | 2016-08-24 | CURRENT | 1995-01-09 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTSPOOL LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BRUCE AND PARTNERS (ABERDEEN) LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-12 | |
SCOTIA (BRECHIN WEST) LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FIRSTFORM (101) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2004-05-01 | CURRENT | 1998-09-29 | Active | |
POWERNINE LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-02 | Dissolved 2018-01-16 | |
BRUCE & PARTNERS (EDINBURGH) LIMITED | Director | 1999-03-18 | CURRENT | 1993-05-28 | Dissolved 2018-01-16 | |
M. BRUCE & PARTNERS LIMITED | Director | 1999-03-01 | CURRENT | 1995-02-13 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-04-19 | CURRENT | 1992-11-02 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1985-06-10 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1991-06-03 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SHAWCOURT LIMITED | Director | 2011-06-30 | CURRENT | 2011-05-31 | Dissolved 2017-03-28 | |
SCOTIA HOMES LIMITED | Director | 1993-04-19 | CURRENT | 1992-11-02 | Active | |
SCOTIA (HIGHLAND) LIMITED | Director | 2008-06-04 | CURRENT | 1995-01-09 | Active | |
COUNTESSWELLS LIMITED | Director | 2004-02-19 | CURRENT | 2003-10-07 | Active | |
ELLON BUSINESS INITIATIVE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2014-10-31 | |
SCOTIA HOMES LIMITED | Director | 2000-05-25 | CURRENT | 1992-11-02 | Active | |
M. BRUCE & PARTNERS LIMITED | Director | 1999-03-01 | CURRENT | 1995-02-13 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1996-05-30 | CURRENT | 1985-06-10 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
NMP APARTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-09 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
UPLAND DEVELOPMENTS LIMITED | Director | 2013-08-05 | CURRENT | 1974-04-18 | Active | |
GJG PROPERTIES LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SCOTIA HOMES LIMITED | Director | 2011-05-26 | CURRENT | 1992-11-02 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2011-01-19 | CURRENT | 2004-12-15 | Active | |
GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Liquidation | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WEBSTER GROUP LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WEBSTER CONTRACTS LIMITED | Director | 2017-03-07 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
WEBSTER HOMES LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
BRUCE AND PARTNERS (ABERDEEN) LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-12 | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2004-05-01 | CURRENT | 1998-09-29 | Active | |
POWERNINE LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-02 | Dissolved 2018-01-16 | |
SCOTIA (HIGHLAND) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-09 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2008-10-28 | CURRENT | 1998-09-29 | Active | |
SCOTIA (BRECHIN WEST) LIMITED | Director | 2008-10-28 | CURRENT | 2007-02-26 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 2003-05-01 | CURRENT | 1985-06-10 | Active | |
SCOTIA HOMES LIMITED | Director | 2000-05-25 | CURRENT | 1992-11-02 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2009-01-05 | CURRENT | 1998-09-29 | Active | |
SCOTIA (BRECHIN WEST) LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
MLZ PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
AMZ PROPERTIES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-02-19 | CURRENT | 1992-11-02 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1990-05-01 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1990-04-02 | CURRENT | 1985-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
Sale or transfer of treasury shares on 2024-03-20<ul><li>GBP 2</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Termination of appointment of Hms Secretaries Limited on 2024-02-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BOYLE | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3 on 2023-04-21</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN BRUCE | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 35788948 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED GRAHAM REID | |
CH01 | Director's details changed for Mr William Martin Bruce on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GERARD BEGBIE | |
AA01 | Previous accounting period extended from 30/04/20 TO 30/06/20 | |
AP04 | Appointment of Hms Secretaries Limited as company secretary on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | |
PSC02 | Notification of Camlin (No4) Limited as a person with significant control on 2020-05-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-28 | |
TM02 | Termination of appointment of Burness Paull Llp on 2020-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY BRUCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON WATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 35788923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES GERRARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5186930001 | |
AA01 | Current accounting period shortened from 31/10/16 TO 30/04/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 35788923 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-30 GBP 35,788,923.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY BRUCE | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANNE BEATON | |
AP01 | DIRECTOR APPOINTED MR FRANCIS DOMINIC FAIRLIE | |
AP01 | DIRECTOR APPOINTED MR DENNIS WATSON WATT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURNETT | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 35788926 | |
SH19 | Statement of capital on 2015-10-28 GBP 3.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTIA HOMES (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |