SCOTHOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTHOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC043207
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTHOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCOTHOMES LIMITED located?

    Registered Office Address
    Third Floor, Building 7 Maxim Office Park
    Parklands Avenue
    ML1 4WQ Holytown
    Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTHOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCOTHOMES LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for SCOTHOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    1 pagesAA

    Appointment of Mr Donald William Borland as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of David John Scott as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Alison Condie as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Douglas Mcleod as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on Oct 30, 2024

    1 pagesAD01

    Director's details changed for David John Scott on Jul 25, 2024

    2 pagesCH01

    Director's details changed for Suzanne Craven on Jul 25, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Appointment of Craig Robert Smith as a director on Jan 24, 2017

    2 pagesAP01

    Who are the officers of SCOTHOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05698395
    160289260001
    BORLAND, Donald William
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    Director
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    United KingdomBritishChartered Accountant66010670002
    CONDIE, Alison
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    Director
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    United KingdomBritishDirector330841240001
    CRAVEN, Suzanne
    Maxim Office Park, Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    Third Floor, Building 7
    United Kingdom
    Director
    Maxim Office Park, Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    Third Floor, Building 7
    United Kingdom
    BritishAccountant139161020001
    SMITH, Craig Robert
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    North Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    North Yorkshire
    United Kingdom
    EnglandBritishRegional Finance Director91699270002
    COLQUHOUN, Alan
    25 Abbots Moss Drive
    FK1 5UA Falkirk
    Stirlingshire
    Secretary
    25 Abbots Moss Drive
    FK1 5UA Falkirk
    Stirlingshire
    British51820820001
    CRAVEN, Suzanne
    Buchanan Gate
    Cumbernauld Road
    G33 6FB Stepps
    7
    Glasgow
    Secretary
    Buchanan Gate
    Cumbernauld Road
    G33 6FB Stepps
    7
    Glasgow
    BritishAccountant138321290001
    DENT, Laurence
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    British85030200002
    MITCHELL, Iain Macgregor
    Cruachan 20 Kirkliston Road
    EH30 9NY South Queensferry
    West Lothian
    Scotland
    Secretary
    Cruachan 20 Kirkliston Road
    EH30 9NY South Queensferry
    West Lothian
    Scotland
    British11750270001
    WATT, Dennis Watson
    Thornton Lodge 21 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    Secretary
    Thornton Lodge 21 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    British55791220001
    BOYES, Steven John
    9 Hudson Close
    Stamford Bridge
    YO41 1QR York
    Director
    9 Hudson Close
    Stamford Bridge
    YO41 1QR York
    EnglandBritishCompany Secretary68739840002
    COOPER, Neil
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    Director
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    United KingdomBritishChief Financial Officer203369240016
    DONNACHIE, Michael
    Dean Park House Kingseat Road
    Kingseat
    KY12 0TA Dunfermline
    Fife
    Director
    Dean Park House Kingseat Road
    Kingseat
    KY12 0TA Dunfermline
    Fife
    BritishCompany Director159340001
    HARRIS, Alistair Campbell
    Carse View
    Foulis Road
    DD2 5NN Liff
    By Dundee
    Director
    Carse View
    Foulis Road
    DD2 5NN Liff
    By Dundee
    BritishManaging Director61690001
    MCGHEE, Ian James
    3 Leonard Grove
    ML1 5JJ Motherwell
    Lanarkshire
    Director
    3 Leonard Grove
    ML1 5JJ Motherwell
    Lanarkshire
    BritishCompany Director110061760001
    MCLEOD, Douglas
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    Director
    3 Mid New Cultins
    EH11 4DH Edinburgh
    Telford House
    Midlothian
    United Kingdom
    United KingdomBritishManaging Director121535160001
    NORTON, Michael
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    Director
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    BritishCompany Director61620001
    SCOTT, David John
    Maxim Office Park, Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    Third Floor, Building 7
    United Kingdom
    Director
    Maxim Office Park, Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    Third Floor, Building 7
    United Kingdom
    United KingdomBritishManaging Director76408890009
    WATSON, Anthony James
    Buchanan Gate
    Cumbernauld Road
    G33 6FB Stepps
    7
    Glasgow
    United Kingdom
    Director
    Buchanan Gate
    Cumbernauld Road
    G33 6FB Stepps
    7
    Glasgow
    United Kingdom
    United KingdomBritishManaging Director148204180002
    WATT, Dennis Watson
    Thornton Lodge 21 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    Director
    Thornton Lodge 21 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    BritishDir55791220001

    Who are the persons with significant control of SCOTHOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00811349
    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.

    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.
    • license: CC0