HOMES FOR SCOTLAND LIMITED

HOMES FOR SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOMES FOR SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC213820
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOMES FOR SCOTLAND LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HOMES FOR SCOTLAND LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMES FOR SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMES FOR SCOTLAND LTD.Sep 24, 2003Sep 24, 2003
    SHBA LIMITEDDec 08, 2000Dec 08, 2000

    What are the latest accounts for HOMES FOR SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for HOMES FOR SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Douglas Mcleod as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Roderick Macdonald as a director on Oct 27, 2024

    1 pagesTM01

    Appointment of Mr Paul James Traynor as a director on May 17, 2024

    2 pagesAP01

    Appointment of Ms Eve Mccurrich as a director on May 17, 2024

    2 pagesAP01

    Appointment of Mr Elliot Cardno Robertson as a director on May 17, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Gary Stewart Milne as a director on Jan 09, 2024

    1 pagesTM01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Alan Lynes as a director on Dec 01, 2022

    1 pagesTM01

    Director's details changed for Joseph Martin Headon on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Scott Drummond on Dec 11, 2023

    2 pagesCH01

    Appointment of Mr Roderick Macdonald as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Thomas Norris as a director on Oct 17, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mrs Patricia Janice Russell as a director on May 26, 2023

    2 pagesAP01

    Appointment of Mr David Thomas Mcgrath as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Thomas Mcgrath as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mrs Jennifer Wylie as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of Joanne Matheson Casey as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of David Charles Stirling as a director on Nov 25, 2022

    1 pagesTM01

    Appointment of Ms Lindsay Lauder as a director on May 20, 2022

    2 pagesAP01

    Appointment of Mr Thomas Norris as a director on Sep 08, 2022

    2 pagesAP01

    Director's details changed for Mr John Richard Roocroft on Oct 14, 2022

    2 pagesCH01

    Who are the officers of HOMES FOR SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONN, Fraser Stephen
    Caird Street
    ML3 0QA Hamilton
    Bothwell House
    United Kingdom
    Director
    Caird Street
    ML3 0QA Hamilton
    Bothwell House
    United Kingdom
    United KingdomBritishManaging Director73563760001
    CROMBIE, Colin
    Midmar
    AB51 7LX Inverurie
    St. Aidens
    United Kingdom
    Director
    Midmar
    AB51 7LX Inverurie
    St. Aidens
    United Kingdom
    United KingdomBritishManaging Director288347250001
    DRUMMOND, Ian Scott
    1 Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    C/O Taylor Wimpey East Scotland
    Fife
    United Kingdom
    Director
    1 Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    C/O Taylor Wimpey East Scotland
    Fife
    United Kingdom
    United KingdomBritishDirector247163520001
    FARQUHARSON BLACK, Elaine
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Scotland
    Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Scotland
    ScotlandBritishSolicitor70219820002
    GILLESPIE, Kenneth
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritishDirector77321980002
    HEADON, Joseph Martin
    35 Largo Road
    KY16 8NJ St. Andrews
    Kinness House
    Fife
    Director
    35 Largo Road
    KY16 8NJ St. Andrews
    Kinness House
    Fife
    ScotlandIrishDirector169369530001
    JACKSON, Susan Margaret
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    ScotlandBritishCompany Director126416080002
    KELL, Fionna
    New Mart Place
    EH14 1RW Edinburgh
    5
    United Kingdom
    Director
    New Mart Place
    EH14 1RW Edinburgh
    5
    United Kingdom
    United KingdomIrishDirector283717200001
    LAUDER, Lindsay
    25 Cochrane Street
    G1 1HL Glasgow
    Wheatley House
    United Kingdom
    Director
    25 Cochrane Street
    G1 1HL Glasgow
    Wheatley House
    United Kingdom
    United KingdomBritishDirector Of Development And Regeneration302604550001
    LOW, John Sinclair
    4 Bramble Court
    AB12 4UJ Portlethen
    Aberdeenshire
    Director
    4 Bramble Court
    AB12 4UJ Portlethen
    Aberdeenshire
    ScotlandBritishManaging Director262617050001
    MCCURRICH, Eve
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritishProperty Development323605400001
    MCGRATH, David Thomas
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomIrishDivisional Managing Director254022430001
    ROBERTSON, Elliot Cardno
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritishCeo279252410001
    ROOCROFT, John Richard
    Persimmon House
    Lancaster Business Park
    LA1 3RQ Caton Road
    Persimmon Homes
    Lancaster
    United Kingdom
    Director
    Persimmon House
    Lancaster Business Park
    LA1 3RQ Caton Road
    Persimmon Homes
    Lancaster
    United Kingdom
    United KingdomBritishRegional Managing Director178918210002
    RUSSELL, Patricia Janice
    Templand Road
    KA24 5EU Dalry
    Tod House
    North Ayrshire
    United Kingdom
    Director
    Templand Road
    KA24 5EU Dalry
    Tod House
    North Ayrshire
    United Kingdom
    United KingdomBritishManaging Director309716040001
    SMITH, Innes
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    Director
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    ScotlandBritishManaging Director - Baca78090970005
    STEPHEN, John William
    Edinburgh Road
    PH2 8BS Perth
    Stephen House
    Perthshire
    Scotland
    Director
    Edinburgh Road
    PH2 8BS Perth
    Stephen House
    Perthshire
    Scotland
    ScotlandBritishHousebuilder55522070005
    TRAYNOR, Paul James
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritishProperty157715210002
    WOOD, Jane Frances
    7 High Street
    EH42 1EN Dunbar
    Port Lodge
    United Kingdom
    Director
    7 High Street
    EH42 1EN Dunbar
    Port Lodge
    United Kingdom
    United KingdomBritishCeo229369740001
    WYLIE, Jennifer
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritishRegional Chair303249530001
    BARCLAY, Nicola
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Secretary
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    204791960001
    BLACK, William Bruce
    24 Planefield Road
    IV3 5DL Inverness
    Inverness Shire
    Secretary
    24 Planefield Road
    IV3 5DL Inverness
    Inverness Shire
    British73323280001
    FAIR, Jonathan Andrew
    42 Samson Crescent
    ML8 4RP Carluke
    Lanarkshire
    Secretary
    42 Samson Crescent
    ML8 4RP Carluke
    Lanarkshire
    BritishChief Executive125267610001
    HOGG, Philip
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    British169370460001
    ADAM, Alexander William
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Moray
    Scotland
    Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House, 8
    Moray
    Scotland
    ScotlandScottishNone135494430001
    ANDERSON, Alexander
    34 Ledcameroch Gardens
    FK15 0GZ Dunblane
    Perthshire
    Director
    34 Ledcameroch Gardens
    FK15 0GZ Dunblane
    Perthshire
    ScotlandBritishManaging Director114144470001
    ANDERSON, William Muir
    7 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Lanarkshire
    Director
    7 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Lanarkshire
    United KingdomBritishManaging Director1028880002
    BARCLAY, Nicola
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    ScotlandBritishChief Executive117506110001
    BLACK, John Campbell
    Woodlea
    Perth Road
    PH7 3EQ Crieff
    Perthshire
    Director
    Woodlea
    Perth Road
    PH7 3EQ Crieff
    Perthshire
    ScotlandBritishDirector73197980002
    BLACK, William Bruce
    24 Planefield Road
    IV3 5DL Inverness
    Inverness Shire
    Director
    24 Planefield Road
    IV3 5DL Inverness
    Inverness Shire
    BritishManager73323280001
    BROGAN, Peter George
    Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    46
    Scotland
    Director
    Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    46
    Scotland
    ScotlandScottishManaging Director160700370001
    BROGAN, Peter
    21 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    Director
    21 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    ScotlandBritishManaging Director52845290002
    CAMPBELL, Karen
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    ScotlandBritishCompany Director193898280001
    CAMPBELL-KELLY, David John
    Bridgemere Hosue
    Yew Tree Close
    LE8 6BU Willoughby Waterleys
    Leicestershire
    Director
    Bridgemere Hosue
    Yew Tree Close
    LE8 6BU Willoughby Waterleys
    Leicestershire
    EnglandBritishDirector179235400001
    CASEY, Joanne Matheson
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    ScotlandBritishCompany Director92302630002

    What are the latest statements on persons with significant control for HOMES FOR SCOTLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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