PREMIUM HOMES LIMITED

Overview

Company Name	PREMIUM HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC176075
Jurisdiction	Scotland
Date of Creation	Jun 03, 1997

Summary

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

What is the purpose of PREMIUM HOMES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PREMIUM HOMES LIMITED located?

Registered Office Address	C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM HOMES LIMITED?

Previous Company Names
Company Name	From	Until
MANORNORTH LIMITED	Jun 03, 1997	Jun 03, 1997

What are the latest accounts for PREMIUM HOMES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for PREMIUM HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with updates	4 pages	CS01

Jul 24, 2025	Notification of Martin Hunt as a person with significant control on Jul 15, 2025	2 pages	PSC01

Jul 24, 2025	Cessation of David Hunt as a person with significant control on Jul 15, 2025	1 pages	PSC07

Jul 24, 2025	Notification of David Hunt as a person with significant control on Jul 15, 2025	2 pages	PSC01

Jul 15, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of David Hunt as a director on Feb 05, 2024	1 pages	TM01

Mar 20, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 20, 2023	Satisfaction of charge SC1760750015 in full	1 pages	MR04

Feb 15, 2023	Satisfaction of charge SC1760750016 in full	1 pages	MR04

Feb 03, 2023	Registration of charge SC1760750017, created on Feb 02, 2023	23 pages	MR01

Jul 06, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Jul 06, 2022	1 pages	AD01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 03, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of PREMIUM HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Christine Millar St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Jun 03, 1997		Secretary	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland		British			53627270001
HUNT, David St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Mar 23, 2015		Director	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Scotland	Scottish	1979-5	Company Director	196088050001
HUNT, Martin St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Mar 18, 2015		Director	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	England	British	1983-4	Company Director	195985000001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 03, 1997	Jun 03, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
HUNT, David St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Jun 03, 1997	Feb 05, 2024	Director	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Scotland	British	1947-11	Company Director	64386280001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 03, 1997	Jun 03, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hunt St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Jul 15, 2025	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Hunt St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Jul 15, 2025	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Hunt St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Apr 06, 2016	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Christine Millar Hunt St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	Apr 06, 2016	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0