TILBURY HOMES (SCOTLAND) LIMITED

Overview

Company Name	TILBURY HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC051251
Jurisdiction	Scotland
Date of Creation	Aug 22, 1972
Date of Cessation	Jun 25, 2024

Summary

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

What is the purpose of TILBURY HOMES (SCOTLAND) LIMITED?

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

Where is TILBURY HOMES (SCOTLAND) LIMITED located?

Registered Office Address	Regus, Westpoint 4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SALVESEN HOMES (SCOTLAND) LIMITED	Apr 24, 1986	Apr 24, 1986
WHELMAR SCOTLAND LIMITED	Jun 28, 1984	Jun 28, 1984
WHELMAR SCOTLAND (WEST) LIMITED	Aug 22, 1972	Aug 22, 1972

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2024	Application to strike the company off the register	1 pages	DS01

Feb 28, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Apr 06, 2023	Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Apr 06, 2023	1 pages	AD01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 30, 2021	Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021	1 pages	TM01

Jul 30, 2021	Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021	2 pages	AP01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	5 pages	CS01

Feb 05, 2021	Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021	1 pages	TM01

Feb 04, 2021	Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021	1 pages	TM02

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with updates	5 pages	CS01

Nov 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 09, 2019	Notification of Interserve Group Limited as a person with significant control on Sep 25, 2019	2 pages	PSC02

Oct 09, 2019	Cessation of Interserve Plc as a person with significant control on Sep 25, 2019	1 pages	PSC07

Jul 19, 2019	Confirmation statement made on Jun 21, 2019 with updates	5 pages	CS01

Oct 18, 2018	Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ to Interserve House Almondview Business Park Livingston West Lothian EH54 6SF on Oct 18, 2018	1 pages	AD01

Sep 04, 2018	Appointment of Mr Anthony Kenneth Smythe as a director on Aug 31, 2018	2 pages	AP01

View All Filings

Who are the officers of TILBURY HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James 4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Regus, Westpoint Scotland	Feb 03, 2021		Director	4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Regus, Westpoint Scotland	England	British	1964-11	279311610001
WHITE, Jeremy Mark 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 29, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1960-6	284537740001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 28, 2003	Dec 22, 2017	Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		British		47884750003
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Jan 07, 1999	Jul 30, 1999	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
BUSH, Daniel Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Dec 22, 2017	Jun 18, 2018	Secretary	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England				241590520001
FERGUSON, Russell 108 Hutton Anniesland G12 0FG Glasgow	Jul 30, 1999	Feb 21, 2000	Secretary	108 Hutton Anniesland G12 0FG Glasgow		British		67374120001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Feb 21, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
MCDONALD, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 18, 2018	Feb 02, 2021	Secretary	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England				247586640001
MCGILLY, Paul Gerard 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland	Jul 01, 1993	Jan 07, 1999	Secretary	1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland		British		35186620002
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Jul 10, 1992	Jun 30, 1993	Secretary	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British		10161590001
WHEELER, Geoffrey Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		Jul 10, 1992	Secretary	Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		British		83323240001
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007	Apr 24, 2013	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1969-11	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 21, 2000	Dec 22, 2017	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1957-11	47884750003
BUSH, Daniel Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Dec 22, 2017	Jun 18, 2018	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1966-5	182845350001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 03, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	49800090001
FELL, James Thomas Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Apr 24, 2013	Aug 31, 2018	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1973-8	178128810002
GIBNEY, George High Quarter Cottage Northfield FK6 6QZ Denny Stirlingshire		Feb 21, 2000	Director	High Quarter Cottage Northfield FK6 6QZ Denny Stirlingshire		British	1948-12	909900002
GREENHORN, Alexander 8 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire		Feb 21, 2000	Director	8 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire		British	1942-12	1226550001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Feb 21, 2000	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire	Dec 17, 1992	Jan 20, 1996	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		British	1936-1	11823100001
KING, Gordon William 124 Hillview Drive Clarkston G76 7LB Glasgow Lanarkshire		Mar 18, 1996	Director	124 Hillview Drive Clarkston G76 7LB Glasgow Lanarkshire		British	1931-3	35376470001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 19, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
MCDONALD, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 18, 2018	Feb 04, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1974-1	164670820001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Jul 10, 1992	Jun 30, 1993	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	10161590001
SLATER, Trevor Hunters Lodge Ifold Loxwood RH14 0TY Billingshurst West Sussex		Dec 17, 1992	Director	Hunters Lodge Ifold Loxwood RH14 0TY Billingshurst West Sussex		British	1942-10	39823150003
SMYTHE, Anthony Kenneth Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 31, 2018	Jul 30, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1965-1	82792270003
STODDART, Roger Bowman 679 Carron Road FK2 7SR Falkirk Stirlingshire		May 03, 1994	Director	679 Carron Road FK2 7SR Falkirk Stirlingshire		British	1950-2	909920001
WHEELER, Geoffrey Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		Jul 10, 1992	Director	Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		British	1945-11	83323240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Interserve Group Limited

Sep 25, 2019

Ruscombe Park, Twyford

RG10 9JU Reading

Interserve House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	11830440

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.

Interserve Plc

Apr 06, 2016

Ruscombe Park, Twyford

RG10 9JU Reading

Interserve House

Berkshire

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	00088456

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

Does TILBURY HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 14, 1991 Delivered On Oct 21, 1991	Satisfied	Amount secured £600,000
	Short particulars Ground at grahamston road, barrhead, which forms part of REN56446.
	Persons Entitled Stewart Filshie Wilson and Others as Trustees for the Firm of Stewart F. Wilson & Co. (Far
	Transactions Oct 21, 1991Registration of a charge Feb 23, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 06, 1990 Delivered On Aug 16, 1990	Satisfied	Amount secured £630,000
	Short particulars 12 acres north west of mungalhead road falkirk.
	Persons Entitled Scarborough and Glasgow Property Company LTD
	Transactions Aug 16, 1990Registration of a charge Nov 16, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 15, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured £35,400 and all further moneys due, or to become due from the company to the chargee
	Short particulars 3.325 hectares at paisley rd west glasgow.
	Persons Entitled City of Glasgow District Council
	Transactions Aug 25, 1983Registration of a charge Oct 28, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 14, 1979 Delivered On Mar 27, 1979	Satisfied	Amount secured £157,200 and all further moneys due, or to become due from the company to the chargee
	Short particulars 4.998 hectares at western road, whitlanburn cambuslang.
	Persons Entitled The City of Glasgow District Council
	Transactions Mar 27, 1979Registration of a charge May 03, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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