PERSIMMON HOMES (WEST SCOTLAND) LIMITED

Overview

Company Name	PERSIMMON HOMES (WEST SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02717246
Jurisdiction	England/Wales
Date of Creation	May 22, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PERSIMMON HOMES (WEST SCOTLAND) LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PERSIMMON HOMES (SCOTLAND) LIMITED	May 22, 1992	May 22, 1992

What are the latest accounts for PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Fulford YO19 4FE York Persimmon House	Jul 20, 2001		Secretary	Fulford YO19 4FE York Persimmon House		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Dec 16, 1992	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		Company Secretary	7593020001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 22, 1992	Nov 25, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
ALLEN, Michael John Lingfield Cottage Cattal YO26 8EB York North Yorkshire	May 28, 1998	Jun 01, 1998	Director	Lingfield Cottage Cattal YO26 8EB York North Yorkshire	England	British	1945-2	Deputy Chairman	69165200001
BRANDER, Alan Martin Gateside Road Barrhead G78 1TT Glasgow The Dam House Strathclyde	Mar 01, 2000	Jun 25, 2003	Director	Gateside Road Barrhead G78 1TT Glasgow The Dam House Strathclyde		British	1957-11	Director	134090300001
CASSIE, John 28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Aug 12, 2003	Dec 31, 2003	Director	28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	United Kingdom	Scottish	1964-5	Company Director	61862070001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	May 22, 1992	Nov 25, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
CUMMING, Margaret 9 Victoria Road PA2 9PT Paisley Renfrewshire	Jan 01, 1994	Dec 31, 1999	Director	9 Victoria Road PA2 9PT Paisley Renfrewshire		British	1952-9	Sales Manager	67838070001
DAVIDSON, Duncan Henry Lilburn Tower NE66 4PQ Alnwick Northumberland	Dec 16, 1992	Jun 01, 1998	Director	Lilburn Tower NE66 4PQ Alnwick Northumberland	United Kingdom	British	1941-3	Company Director	277180001
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Nov 25, 1992	Dec 16, 1992	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British	1961-11	Solicitor	58357400001
FAIRBURN, Jeffrey Persimmon House Fulford York Yo19 4fe	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford York Yo19 4fe	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford York Yo19 4fe	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford York Yo19 4fe	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCE, Daniel 3 Corona Crescent FK4 1GG Bonnybridge Stirlingshire	Jan 02, 2001	Dec 31, 2003	Director	3 Corona Crescent FK4 1GG Bonnybridge Stirlingshire		British	1957-12	Director	74050220002
FRANCIS, Gerald Neil Persimmon House Fulford York Yo19 4fe	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford York Yo19 4fe	England	British	1956-5	Legal Director	61526520001
GAFFNEY, David 11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Jun 01, 1999	May 05, 2000	Director	11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Scotland	British	1967-4	Managing Director	84605410001
GAHAGAN, Ingrid 32 Second Avenue G66 5DY Auchinloch Glasgow	Jul 01, 2002	Dec 31, 2003	Director	32 Second Avenue G66 5DY Auchinloch Glasgow		British	1962-7	Sales Director	83496550001
GREENAWAY, Nigel Peter Persimmon House Fulford York Yo19 4fe	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford York Yo19 4fe	United Kingdom	British	1960-5	Managing Director	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Dec 16, 1992	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Company Secretary	7593020001
INNES, Iain Baxter 6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire	Jul 24, 1995	Mar 21, 1997	Director	6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire		British	1961-2	Surveyor	122348030001
INNES, John Gordon 14 Limeview Road Glenburn PA2 8ND Paisley Renfrewshire	Mar 13, 2000	Dec 31, 2003	Director	14 Limeview Road Glenburn PA2 8ND Paisley Renfrewshire		British	1961-4	Managing Director	72090910001
JACOBS, Ronnie Alexander 3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Dec 16, 1992	Jun 30, 1998	Director	3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Scotland	British	1950-10	Managing Director	48274930001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Fulford YO19 4FE York Persimmon House	Jan 03, 2001	Jan 14, 2022	Director	Fulford YO19 4FE York Persimmon House	United Kingdom	British	1961-3	Finance Director	1768720009
MCFARLAND, William Langsted 7b Corsehill Drive KA23 9HU West Kilbride	Mar 01, 2000	Sep 08, 2000	Director	Langsted 7b Corsehill Drive KA23 9HU West Kilbride	Scotland	British	1951-1	Director	83816750001
MILLAR, John 77 Bothwell Road ML3 0DW Hamilton Lanarkshire	Dec 16, 1992	Apr 30, 2006	Director	77 Bothwell Road ML3 0DW Hamilton Lanarkshire		British	1944-2	Divisional Chief Executive	75174070003
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	May 19, 1998	Dec 23, 1998	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Managing Director	62550910001
PRICKETT, Alan 12a Newark Street PA16 7UH Greenock Renfrewshire	Jan 01, 2002	Dec 31, 2003	Director	12a Newark Street PA16 7UH Greenock Renfrewshire		British	1957-12	Director	80238220002
SCOTT, Alan Kenneth 21 Buckstone Road EH10 6QF Edinburgh	Sep 03, 2001	May 30, 2003	Director	21 Buckstone Road EH10 6QF Edinburgh		British	1948-11	Director	58729790001
SMART, Peter Charles Four Oaks 30 Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	Nov 25, 1992	Dec 16, 1992	Director	Four Oaks 30 Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	England	British	1950-9	Solicitor	26470800001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
TAYLOR, Brian David Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	Apr 22, 1997	Apr 30, 1997	Director	Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	England	British	1947-5	Group Finance Director	26887400001
URQUHART, Gordon Alexander 37 Waverley Terrace Larbert FK5 3HT Falkirk	Dec 16, 1992	Oct 17, 1997	Director	37 Waverley Terrace Larbert FK5 3HT Falkirk		British	1950-2	Construction Manager	56476250001
WHITE, John Persimmon House Fulford York Yo19 4fe	Feb 01, 1993	Dec 31, 2009	Director	Persimmon House Fulford York Yo19 4fe	United Kingdom	British	1951-3	Director	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON HOMES (WEST SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes (South West) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	929585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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