AMBION HOMES LIMITED

Overview

Company Name	AMBION HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC100104
Jurisdiction	Scotland
Date of Creation	Jul 17, 1986
Date of Cessation	May 28, 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 AMBION HOMES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is AMBION HOMES LIMITED located?

Registered Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBION HOMES LIMITED?

Previous Company Names
Company Name	From	Until
LOVELL HOMES (SCOTLAND) LIMITED	Sep 30, 1988	Sep 30, 1988
LOVELL LAWRENCE LIMITED	Oct 03, 1986	Oct 03, 1986
DRAUF LIMITED	Jul 17, 1986	Jul 17, 1986

What are the latest accounts for AMBION HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for AMBION HOMES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Aug 01, 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jul 31, 2020	Termination of appointment of James Crawford as a director on Jul 31, 2020	1 pages	TM01

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Mar 25, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Mar 28, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

May 03, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Apr 26, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Apr 05, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of AMBION HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Sep 03, 2020		Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom					274118000001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Sep 01, 1997		Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Apr 23, 2019		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Mar 29, 1996	Dec 02, 2002	Secretary	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire		British			63687770002
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Nov 15, 2004	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British			83529270002
BAILEY, Peter Clifford Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire	Mar 02, 1990	Oct 18, 1991	Secretary	Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire		British			270220001
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Oct 18, 1991	Mar 29, 1996	Secretary	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire		British			811700001
FERGUSON, William Clark 1-33 Turnberry Road G11 5AL Glasgow Lanarkshire		Mar 02, 1990	Secretary	1-33 Turnberry Road G11 5AL Glasgow Lanarkshire		British			36664570001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178780340001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Aberdeenshire	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Aberdeenshire					248568490001
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Dec 02, 2002	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			86499970002
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
BAILEY, Peter Clifford Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire		Oct 18, 1991	Director	Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire	United Kingdom	British	1938-6	Company Director	270220001
BOAL, Marlyn Louise Strathmar Craigmillar Avenue Milngavie G62 8AX Glasgow	Oct 18, 1991	Sep 01, 1997	Director	Strathmar Craigmillar Avenue Milngavie G62 8AX Glasgow		British	1953-6	Company Director	8685050003
BROCKES, John Bernard 3 Dobbins Lane Wendover HP22 6BU Aylesbury Buckinghamshire		Oct 18, 1991	Director	3 Dobbins Lane Wendover HP22 6BU Aylesbury Buckinghamshire		British	1943-12	Company Director	10590190001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Dec 17, 1991	Apr 18, 1997	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Director	121480001
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Sep 01, 1997	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Oct 18, 1991	Jul 31, 2020	Director	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Scotland	British	1957-3	Financial Director	811700001
DUNSMORE, James 6 Glebe Avenue KA1 3DX Kilmarnock Ayrshire	Oct 01, 1989	Oct 18, 1991	Director	6 Glebe Avenue KA1 3DX Kilmarnock Ayrshire		British	1942-7	Company Director	33416520001
FERGUSON, William Clark 1-33 Turnberry Road G11 5AL Glasgow Lanarkshire		Mar 02, 1990	Director	1-33 Turnberry Road G11 5AL Glasgow Lanarkshire		British	1939-12	Director/Secretary	36664570001
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Jan 12, 2005	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
LOUDON, Gavin Cameron 37 Craigmillar Avenue Milngavie G62 8AX Glasgow Strathclyde	Oct 18, 1991	Sep 01, 1997	Director	37 Craigmillar Avenue Milngavie G62 8AX Glasgow Strathclyde	Scotland	British	1947-5	Company Director	72871180001
MACKAY, Hugh James The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	Sep 01, 1997	Jul 20, 2005	Director	The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	United Kingdom	British	1945-7	Company Director	189730001
MACKINTOSH, Alistair 58 Blairderry Road SW2 4SB London	Dec 17, 1991	Feb 11, 1993	Director	58 Blairderry Road SW2 4SB London		British	1963-3	Investment Manager	77057990002
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	Sep 01, 1997	Jul 20, 2001	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Company Director	189710004
TIERNEY, Kenneth Hobson 15 Speirs Avenue KA15 1JD Beith Ayrshire	Feb 11, 1993	Mar 31, 1996	Director	15 Speirs Avenue KA15 1JD Beith Ayrshire		British	1951-3	Investment Manager	43725260001
TOLSON, Steven Harry 8 Princes Street Rutherglen G73 1LG Glasgow Lanarkshire		Oct 18, 1991	Director	8 Princes Street Rutherglen G73 1LG Glasgow Lanarkshire		British	1955-11	Company Director	63920800001
WILTSHIRE, Paul David 4 Lawrence Grove HP16 0SN Prestwood Buckinghamshire		Oct 18, 1991	Director	4 Lawrence Grove HP16 0SN Prestwood Buckinghamshire		British	1943-11	Chairman	23145230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBION HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Holdings Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc132524

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 AMBION HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured The whole obligations undertaken in terms of the minute of agreement
	Short particulars Ground forming part of mearnskirk hospital,newton mearns,glasgow.
	Persons Entitled The Secretary of State for Scotland
	Transactions Apr 23, 1998Registration of a charge (410) Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 09, 1996 Delivered On Feb 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at phase ii, westerlands, newton mearns, glasgow, registered under title number ren 82453.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 1996Registration of a charge (410)
Standard security	Created On Feb 09, 1996 Delivered On Feb 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at phase I, westerlands, newton mearns, glasgow, registered under title number ren 82425.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 1996Registration of a charge (410)
Standard security	Created On Feb 09, 1996 Delivered On Feb 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at trinity square, pollokshields, glasgow, registered under title number gla 85966.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 1996Registration of a charge (410)
Standard security	Created On Feb 09, 1996 Delivered On Feb 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at hungry hill, bearsden, registered under title number dmb 5821.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 1996Registration of a charge (410)
Standard security	Created On Dec 20, 1995 Delivered On Dec 20, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at mearnskirk hospital, newton mearns, glasgow, registered under title number ren 85645.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1995Registration of a charge (410)
Standard security	Created On Dec 15, 1995 Delivered On Jan 05, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Mearnskirk hospital,newton mearns,glasgow.
	Persons Entitled The Secretary of State for Scotland
	Transactions Jan 05, 1996Registration of a charge (410)
Standard security	Created On Nov 10, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 131, st andrews rise, 1 burncrooks avenue, bearsden, dumbartonshire.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Nov 17, 1995Registration of a charge (410) Jun 26, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 10, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 132, st andrews rise, 3 burncrooks avenue, bearsden, dumbartonshire.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Nov 17, 1995Registration of a charge (410) Jul 25, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 10, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 3, 2 westerlands place, westerlands, newton mearns, renfrewshire.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Nov 17, 1995Registration of a charge (410) Jan 05, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 10, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 2, 3 westerlands place, westerlands, newton mearns, renfrewshire.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Nov 17, 1995Registration of a charge (410) Oct 30, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 10, 1995 Delivered On Nov 17, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 1, 4 westerlands place, westerlands, newton mearns, renfrewshire.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Nov 17, 1995Registration of a charge (410)
Standard security	Created On Aug 23, 1995 Delivered On Aug 29, 1995	Outstanding	Amount secured All sums due or to become due in respect of an advance of £99,400
	Short particulars Plot 98 phase 7 mains estate, milngavie, registered under title number dmb 19507.
	Persons Entitled Dunfermline Building Society
	Transactions Aug 29, 1995Registration of a charge (410)
Standard security	Created On Aug 23, 1995 Delivered On Aug 29, 1995	Satisfied	Amount secured All sums due or to become due in respect of an advance of £73,500
	Short particulars Plot 99 phase 7 mains estate milngavie, registered under title number dmb 19507.
	Persons Entitled Dunfermline Building Society
	Transactions Aug 29, 1995Registration of a charge (410) Nov 07, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 1995 Delivered On Aug 29, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The flatted dwellinghouse known as 34 nasmyth avenue, bearsden, being plot no. 36 silverknowes gate, bearsden.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 29, 1995Registration of a charge (410) Dec 17, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 1995 Delivered On Aug 29, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The flatted dwellinghouse known as 36 nasmyth avenue, bearsden, being plot no. 33 silverknowes gate, bearsden.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Aug 29, 1995Registration of a charge (410) Apr 15, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 20, 1995 Delivered On Mar 27, 1995	Satisfied	Amount secured £1,127,500
	Short particulars 6.5 acres on the south side of grampian way, bearsden, and on th west side of stockiemuir road, bearsden, registered under title number dmb 5821.
	Persons Entitled The Most Reverend Thomas Joseph Cardinal Winning and Others as Trustees
	Transactions Mar 27, 1995Registration of a charge (410) Feb 13, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 20, 1995 Delivered On Feb 24, 1995	Satisfied	Amount secured £1,000,000
	Short particulars 5.44 acres lying adjacent to barrhead road, newton mearns.
	Persons Entitled S. L. Homes Limited
	Transactions Feb 24, 1995Registration of a charge (410) Feb 13, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 02, 1994 Delivered On Nov 11, 1994	Satisfied	Amount secured All sums due and that become due in respect of an advance of £58,800 and any re-advance or any further or other advance or payment or any other monies whatsoever which may become due
	Short particulars Area of ground forming part of the development known as moor park, prestwick.
	Persons Entitled Dunfermline Building Society
	Transactions Nov 11, 1994Registration of a charge (410) Jun 05, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 27, 1994 Delivered On Jun 02, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole area of ground on the west side of east road,prestwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1994Registration of a charge (410)
Standard security	Created On Apr 26, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured £62,300 and all further sums due or to become due
	Short particulars Ground forming plot 5 mains estate,phase 2B,milngavie - DMB19507 togetherwith dwelling house known as 5 drumbeg terrace,milngavie.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 28, 1994Registration of a charge (410) Aug 09, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 25, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured £65,100 and all further sums due or to become due
	Short particulars Ground forming plot 4 mains estate, PHASE2B,milngavie - dmb 19507 together with dwelling house known as 4 drumbeg terrace,milngavie.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 28, 1994Registration of a charge (410) Aug 09, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1994 Delivered On Mar 18, 1994	Satisfied	Amount secured £70,000 and all further sums due or to become due
	Short particulars Plot 45 silverknowes wynd, bearsden registered under title number dmb 19508.
	Persons Entitled Dunfermline Building Society
	Transactions Mar 18, 1994Registration of a charge (410) Aug 09, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1994 Delivered On Mar 18, 1994	Satisfied	Amount secured £91,000 and all further sums due or to become due
	Short particulars Plot 46 silverknowes wynd, bearsden registered under title number dmb 19508.
	Persons Entitled Dunfermline Building Society
	Transactions Mar 18, 1994Registration of a charge (410) Sep 20, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 07, 1994 Delivered On Jan 13, 1994	Satisfied	Amount secured £51,100 and all further sums due or to become due
	Short particulars 664.8 square yards at barony court, ardrossan, ayrshire as relative to feu disposition by ailsa homes LTD ifo william david gillespie dated 12TH july and recorded grs ayr 7TH aug 1967 (14 barony court, ardrossan).
	Persons Entitled Dunfermline Building Society
	Transactions Jan 13, 1994Registration of a charge (410) Jan 22, 1997Statement 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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