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SCOTIA HOMES (NORTH) LIMITED

SCOTIA HOMES (NORTH) LIMITED

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

    • Overview

    Company NameSCOTIA HOMES (NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA HOMES (NORTH) LIMITED?

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

    Where is SCOTIA HOMES (NORTH) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA HOMES (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTIA BBS LIMITEDMay 14, 2004May 14, 2004
    BURNETT BUILDING SERVICES LIMITEDSep 29, 1998Sep 29, 1998

    What are the latest accounts for SCOTIA HOMES (NORTH) 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 SCOTIA HOMES (NORTH) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for SCOTIA HOMES (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023

    		1 pagesTM01

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

    		4 pagesAA

    Termination of appointment of William Martin Bruce as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Andrew John Lonie as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Martin Bruce on Jul 27, 2022

    		2 pagesCH01

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

    		4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		4 pagesMR04

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

    		6 pagesAA

    Director's details changed for Mr William Martin Bruce on Mar 26, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020

    		2 pagesAP04

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020

    		1 pagesAD01

    Appointment of Bruce Reid Linton as a director on May 28, 2020

    		2 pagesAP01

    Appointment of Mr David John Cameron as a director on May 28, 2020

    		2 pagesAP01

    Termination of appointment of William Lind Mcleod as a director on May 28, 2020

    		1 pagesTM01

    Termination of appointment of Michael Luigi Peter Zanre as a director on May 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of SCOTIA HOMES (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Carol Anne
    Craighall Crescent
    AB41 9NR Ellon
    20
    Aberdeenshire
    		Director
    Craighall Crescent
    AB41 9NR Ellon
    20
    Aberdeenshire
    		ScotlandBritish135598850001
    CAMERON, David John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish125212090002
    LINTON, Bruce Reid
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish263302000001
    BURNETT, Mary Milne
    Riversfield
    Castle Road
    AB41 9EY Ellow
    		Secretary
    Riversfield
    Castle Road
    AB41 9EY Ellow
    		British47848360002
    ZANRE, Michael Luigi Peter
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    		Secretary
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    		British248390002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		203991430001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    BOYLE, Patrick Joseph
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandIrish159918790003
    BRUCE, William Martin
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish19099160011
    BRUCE, William Henry
    Logie House
    AB41 8LH Ellon
    Aberdeenshire
    		Director
    Logie House
    AB41 8LH Ellon
    Aberdeenshire
    		ScotlandBritish121480001
    BURNETT, Mary Milne
    Riversfield
    Castle Road
    AB41 9EY Ellow
    		Director
    Riversfield
    Castle Road
    AB41 9EY Ellow
    		United KingdomBritish47848360002
    BURNETT, Stephen
    Riversfield
    Castle Road
    AB41 9EY Ellon
    Aberdeenshire
    		Director
    Riversfield
    Castle Road
    AB41 9EY Ellon
    Aberdeenshire
    		ScotlandBritish34952260002
    DRYBURGH, Roy Smith
    27a Taylor Street
    DD8 3JQ Forfar
    Angus
    		Director
    27a Taylor Street
    DD8 3JQ Forfar
    Angus
    		United KingdomBritish205236740001
    LONIE, Andrew John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish134346490003
    MASSON, Gordon
    10 Morar Court
    AB41 9GG Ellon
    Aberdeenshire
    		Director
    10 Morar Court
    AB41 9GG Ellon
    Aberdeenshire
    		British85838560001
    MCLEOD, William Lind
    4 Fechil Brae
    AB41 8NS Ellon
    Aberdeenshire
    		Director
    4 Fechil Brae
    AB41 8NS Ellon
    Aberdeenshire
    		United KingdomBritish37035550003
    SMITH, Alexander
    3 Westburn Court
    AB56 1EF Buckie
    Moray
    		Director
    3 Westburn Court
    AB56 1EF Buckie
    Moray
    		British359720002
    TASKER, Brian George
    Taliesin
    Glencoe Brae
    DD8 1XS Forfar
    		Director
    Taliesin
    Glencoe Brae
    DD8 1XS Forfar
    		United KingdomBritish96830002
    WATT, Dennis Watson
    94 Queens Road
    AB15 4YQ Aberdeen
    		Director
    94 Queens Road
    AB15 4YQ Aberdeen
    		United KingdomBritish55791220003
    ZANRE, Michael Luigi Peter
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    		Director
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    		United KingdomBritish248390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA HOMES (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc518693
    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

    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