HOMEFLEET LIMITED

Overview

Company Name	HOMEFLEET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199611
Jurisdiction	Scotland
Date of Creation	Sep 07, 1999

Summary

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

What is the purpose of HOMEFLEET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOMEFLEET LIMITED located?

Registered Office Address	84 Lister Street G4 0BY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOMEFLEET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HOMEFLEET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for HOMEFLEET LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 09, 2023	Termination of appointment of Jillian Paton as a director on Oct 09, 2023	1 pages	TM01

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Mar 06, 2023	Notification of William John Paton as a person with significant control on Mar 06, 2023	2 pages	PSC01

Mar 06, 2023	Appointment of Mr William John Paton as a director on Mar 06, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Andrew Mark Scott as a director on Mar 06, 2023	1 pages	TM01

Mar 06, 2023	Cessation of Andrew Mark Scott as a person with significant control on Mar 06, 2023	1 pages	PSC07

Oct 04, 2022	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Dec 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2021	Notification of Jillian Paton as a person with significant control on Aug 13, 2021	2 pages	PSC01

Aug 26, 2021	Registered office address changed from 3a Pentland Park Loanhead EH20 9PA Scotland to 84 Lister Street Glasgow G4 0BY on Aug 26, 2021	1 pages	AD01

Aug 13, 2021	Appointment of Ms. Jillian Paton as a director on Aug 13, 2021	2 pages	AP01

Aug 13, 2021	Notification of Andrew Mark Scott as a person with significant control on Aug 13, 2021	2 pages	PSC01

Aug 13, 2021	Appointment of Mr Andrew Mark Scott as a director on Aug 13, 2021	2 pages	AP01

Aug 13, 2021	Termination of appointment of Ryan Alexander Carr as a director on Aug 13, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Heather Carr as a director on Aug 13, 2021	1 pages	TM01

Aug 13, 2021	Cessation of Ryan Alexander Carr as a person with significant control on Aug 13, 2021	1 pages	PSC07

View All Filings

Who are the officers of HOMEFLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATON, William John Lister Street G4 0BY Glasgow 84 Scotland	Mar 06, 2023		Director	Lister Street G4 0BY Glasgow 84 Scotland	Scotland	British	1987-6	165122440001
FARRAR, Carol Anne Hartree House Station Road ML12 6JJ Biggar Lanarkshire	May 05, 2005	Feb 04, 2008	Secretary	Hartree House Station Road ML12 6JJ Biggar Lanarkshire		British		56815790009
LITTLE, Darrin Douglas 87 Langton View East Calder EH53 0RB Livingston West Lothian	Dec 12, 2000	Jul 06, 2005	Secretary	87 Langton View East Calder EH53 0RB Livingston West Lothian		British		73464120001
NEILSON, James Falconer Apartment 6 13 Craigend Park EH16 5XX Edinburgh	Sep 21, 1999	Dec 11, 2000	Secretary	Apartment 6 13 Craigend Park EH16 5XX Edinburgh		British		52586240001
THOMSON, Janet Steele 57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands	Jan 17, 2008	May 23, 2012	Secretary	57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands		British		127345460001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 07, 1999	Sep 21, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CARR, Heather Burnbank EH20 9NE Straiton 17 Midlothian	Feb 27, 2012	Aug 13, 2021	Director	Burnbank EH20 9NE Straiton 17 Midlothian	Scotland	British	1973-7	167129150001
CARR, Ryan Alexander Polton Road EH20 9BZ Loanhead 28 Midlothian Scotland	Feb 27, 2012	Aug 13, 2021	Director	Polton Road EH20 9BZ Loanhead 28 Midlothian Scotland	Scotland	British	1977-4	167128920002
FARRAR, Carol Anne Hartree House Station Road ML12 6JJ Biggar Lanarkshire	May 05, 2005	Feb 04, 2008	Director	Hartree House Station Road ML12 6JJ Biggar Lanarkshire		British	1961-3	56815790009
FARRAR, Stephen Hartree House Station Road ML12 6JJ Biggar Lanarkshire	May 05, 2005	Feb 04, 2008	Director	Hartree House Station Road ML12 6JJ Biggar Lanarkshire		British	1951-3	48986210010
IDIENS, Terry Ian 57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands	Jan 17, 2008	May 23, 2012	Director	57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands	Scotland	British	1956-7	207216660001
JONES, Elizabeth Mcmichael 43 Malbet Park EH16 6WB Edinburgh Midlothian	May 05, 2005	May 23, 2012	Director	43 Malbet Park EH16 6WB Edinburgh Midlothian	Scotland	British	1955-10	68254590004
JONES, Roy Frederick 43 Malbet Park EH16 6WB Edinburgh	May 05, 2005	May 23, 2012	Director	43 Malbet Park EH16 6WB Edinburgh	Scotland	British	1956-1	68254510002
LITTLE, Pamela Ann 87 Langton View East Calder EH53 0RB Livingston West Lothian	Sep 21, 1999	Jul 06, 2005	Director	87 Langton View East Calder EH53 0RB Livingston West Lothian		British	1964-5	66331890001
PATON, Jillian, Ms. Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Aug 13, 2021	Oct 09, 2023	Director	Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Scotland	British	1984-5	275901490001
REEVES, Brian Thomas Adams 11 Gladstone Place EH6 7LY Edinburgh Midlothian	Sep 21, 1999	Nov 12, 1999	Director	11 Gladstone Place EH6 7LY Edinburgh Midlothian		British	1947-10	66331940001
REEVES, Linda Mary 11 Gladstone Place EH6 7LY Edinburgh Midlothian	Sep 21, 1999	Nov 12, 1999	Director	11 Gladstone Place EH6 7LY Edinburgh Midlothian		British	1947-10	66331900001
SCOTT, Andrew Mark Brearley Close CH43 7XW Prenton 17 United Kingdom	Aug 13, 2021	Mar 06, 2023	Director	Brearley Close CH43 7XW Prenton 17 United Kingdom	United Kingdom	British	1985-10	181422150001
THOMSON, Janet Steele 57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands	Jan 17, 2008	May 23, 2012	Director	57 Whitley Court Road Quinton B32 1EZ Birmingham West Midlands	Scotland	British	1958-8	127345460001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 07, 1999	Sep 21, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMEFLEET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Paton Lister Street G4 0BY Glasgow 84 Scotland	Mar 06, 2023	Lister Street G4 0BY Glasgow 84 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Andrew Mark Scott Brearley Close CH43 7XW Prenton 17 United Kingdom	Aug 13, 2021	Brearley Close CH43 7XW Prenton 17 United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jillian Paton Foxglove Road Newton Mearns G77 6FP Glasgow 73 Scotland	Aug 13, 2021	Foxglove Road Newton Mearns G77 6FP Glasgow 73 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ryan Alexander Carr Polton Road EH20 9BZ Loanhead 28 Scotland	Jul 01, 2016	Polton Road EH20 9BZ Loanhead 28 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.
Heather Carr Polton Road EH20 9BZ Loanhead 28 Scotland	Jul 01, 2016	Polton Road EH20 9BZ Loanhead 28 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.

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