ALLAN WATER HOMES LIMITED

Overview

Company Name	ALLAN WATER HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC110507
Jurisdiction	Scotland
Date of Creation	Apr 14, 1988

Summary

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

What is the purpose of ALLAN WATER HOMES LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Residential nursing care facilities (87100) / Human health and social work activities

Where is ALLAN WATER HOMES LIMITED located?

Registered Office Address	24b Kenilworth Road Bridge Of Allan FK9 4DU Stirling
Undeliverable Registered Office Address	No

What were the previous names of ALLAN WATER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
SAFE-T-NET LIMITED	Sep 17, 1999	Sep 17, 1999
DEANCARE LIMITED	May 08, 1991	May 08, 1991
SHARPCLEVER LIMITED	Apr 14, 1988	Apr 14, 1988

What are the latest accounts for ALLAN WATER HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALLAN WATER HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for ALLAN WATER HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Registration of charge SC1105070011, created on Jul 02, 2025	6 pages	MR01

Apr 30, 2025	Accounts for a small company made up to Jul 31, 2024	12 pages	AA

Apr 16, 2025	Appointment of Mr James Baxter as a director on Apr 16, 2025	2 pages	AP01

Apr 16, 2025	Appointment of Mr Brian Ian Robertson as a director on Apr 16, 2025	2 pages	AP01

Aug 22, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Registration of charge SC1105070010, created on Jul 29, 2024	7 pages	MR01

Aug 02, 2024	Registration of charge SC1105070009, created on Jul 29, 2024	9 pages	MR01

Jul 25, 2024	Alterations to floating charge 1	68 pages	466(Scot)

Apr 29, 2024	Full accounts made up to Jul 31, 2023	25 pages	AA

Sep 08, 2023	Registration of charge SC1105070008, created on Sep 06, 2023	7 pages	MR01

Sep 08, 2023	Alterations to floating charge 1	30 pages	466(Scot)

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Full accounts made up to Jul 31, 2022	23 pages	AA

Oct 24, 2022	Registration of charge SC1105070007, created on Oct 11, 2022	6 pages	MR01

Sep 05, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Satisfaction of charge SC1105070005 in full	1 pages	MR04

Apr 29, 2022	Full accounts made up to Jul 31, 2021	24 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Dec 22, 2020	Alterations to floating charge 1	33 pages	466(Scot)

Dec 22, 2020	Registration of charge SC1105070006, created on Dec 07, 2020	8 pages	MR01

Dec 16, 2020	Registration of charge SC1105070005, created on Dec 07, 2020	5 pages	MR01

Sep 08, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Accounts for a small company made up to Jul 31, 2019	13 pages	AA

View All Filings

Who are the officers of ALLAN WATER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, James Brackenhill Drymen G63 0HY Glasgow	May 01, 2009		Secretary	Brackenhill Drymen G63 0HY Glasgow		British		91457690002
BAXTER, James Drymen G63 0HY Glasgow Brackenhill Scotland	Apr 16, 2025		Director	Drymen G63 0HY Glasgow Brackenhill Scotland	Scotland	British	1958-12	91457690002
ROBERTSON, Brian Ian Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	Apr 16, 2025		Director	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	Scotland	British	1972-7	190708730001
STIRLING, David Charles Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Apr 20, 2007		Director	Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Scotland	British	1971-8	67132380001
STIRLING, Elizabeth Carol Blairhoyle Port Of Menteith FK8 3LF Stirling		May 01, 2009	Secretary	Blairhoyle Port Of Menteith FK8 3LF Stirling		British		623050002
STIRLING, Elizabeth Carol Blairhoyle Port Of Menteith FK8 3LF Stirling		Apr 02, 2010	Director	Blairhoyle Port Of Menteith FK8 3LF Stirling		British	1947-5	623050002
STIRLING, Ian Cruickshank Blairhoyle Port Of Menteith FK8 3LF Stirling		Apr 02, 2010	Director	Blairhoyle Port Of Menteith FK8 3LF Stirling		British	1942-7	623040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAN WATER HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Stirling Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	Apr 06, 2016	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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