ARCH HOMES LIMITED

Overview

Company Name	ARCH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242969
Jurisdiction	Scotland
Date of Creation	Jan 28, 2003

Summary

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

What is the purpose of ARCH HOMES LIMITED?

Development of building projects (41100) / Construction

Where is ARCH HOMES LIMITED located?

Registered Office Address	Mmg Chartered Accountants 4 Albert Place PH2 8JE Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARCH HOMES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for ARCH HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Micro company accounts made up to Mar 31, 2025

7 pages

Aug 15, 2025

Statement of company's objects

2 pages

CC04

Aug 15, 2025

Memorandum and Articles of Association

28 pages

Aug 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 11, 2025

Change of share class name or designation

2 pages

SH08

Aug 11, 2025

Cessation of Scott Nicholas Hadden as a person with significant control on Oct 17, 2024

1 pages

PSC07

Aug 11, 2025

Notification of Lisa Hadden as a person with significant control on Oct 17, 2024

2 pages

PSC01

Aug 11, 2025

Second filing of Confirmation Statement dated Jan 28, 2025

3 pages

RP04CS01

Aug 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 03, 2025

Confirmation statement made on Jan 28, 2025 with updates

4 pages

CS01

Annotations
Date	Annotation
Aug 11, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 11/08/2025

Dec 16, 2024

Micro company accounts made up to Mar 31, 2024

7 pages

Nov 21, 2024

Change of details for Mr Scott Nicholas Hadden as a person with significant control on Nov 21, 2024

2 pages

PSC04

Nov 21, 2024

Notification of Fiona Elizabeth Hadden as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 18, 2024

Notification of Jack Robert Hadden as a person with significant control on Oct 17, 2024

2 pages

PSC01

Nov 18, 2024

Cessation of Anne Nicol as a person with significant control on Oct 17, 2024

1 pages

PSC07

Nov 18, 2024

Notification of Anne Nicol as a person with significant control on Mar 28, 2018

2 pages

PSC01

Nov 18, 2024

Notification of Scott Nicholas Hadden as a person with significant control on Mar 28, 2018

2 pages

PSC01

Nov 18, 2024

Cessation of Scott Nicholas Hadden as a person with significant control on Apr 06, 2016

1 pages

PSC07

Oct 23, 2024

Registered office address changed from Mmmg Chartered Accountants 4 Albert Place Perth PH2 8JE United Kingdom to Mmg Chartered Accountants 4 Albert Place Perth PH2 8JE on Oct 23, 2024

1 pages

AD01

Oct 23, 2024

Termination of appointment of Scott Nicholas Hadden as a director on Oct 17, 2024

1 pages

TM01

Oct 17, 2024

Appointment of Mr Jack Robert Hadden as a director on Oct 17, 2024

2 pages

AP01

Oct 17, 2024

Termination of appointment of Anne Margaret Nicol as a secretary on Oct 17, 2024

1 pages

TM02

Oct 17, 2024

Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to Mmmg Chartered Accountants 4 Albert Place Perth PH2 8JE on Oct 17, 2024

1 pages

AD01

Oct 17, 2024

Termination of appointment of Anne Margaret Nicol as a director on Oct 17, 2024

1 pages

TM01

Oct 04, 2024

Registered office address changed from 1 1 Maidenplain Place Aberuthven Perthshire PH3 1EL United Kingdom to Highfield House Gilmerton Crieff PH7 3NE on Oct 04, 2024

1 pages

AD01

View All Filings

Who are the officers of ARCH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADDEN, Jack Robert 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Oct 17, 2024		Director	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Scotland	British	1992-10	Construction Manager	322775800001
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Jan 28, 2003	Feb 08, 2018	Secretary	6 Dalmorglen Park FK7 9JL Stirling		Scottish		Company Director	34817230002
MCBROOM, Iain Ferguson Ardneil, 28 Grant Drive FK15 9HU Dunblane Perthshire	Jan 28, 2003	Jan 28, 2003	Secretary	Ardneil, 28 Grant Drive FK15 9HU Dunblane Perthshire		British			65093040002
NICOL, Anne Margaret 4 Albert Place PH2 8JE Perth Mmmg Chartered Accountants United Kingdom	Feb 08, 2018	Oct 17, 2024	Secretary	4 Albert Place PH2 8JE Perth Mmmg Chartered Accountants United Kingdom					242969300001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 2003	Jan 28, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HADDEN, Scott Nicholas Rosebank House Millar Street PH7 3AH Crieff Perthshire	Jan 28, 2003	Oct 17, 2024	Director	Rosebank House Millar Street PH7 3AH Crieff Perthshire	United Kingdom	Scottish	1964-12	Company Director	37098380004
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Jan 28, 2003	Feb 08, 2018	Director	6 Dalmorglen Park FK7 9JL Stirling	Scotland	Scottish	1953-6	Company Director	34817230002
MCBROOM, Iain Ferguson Ardneil, 28 Grant Drive FK15 9HU Dunblane Perthshire	Jan 28, 2003	Dec 19, 2008	Director	Ardneil, 28 Grant Drive FK15 9HU Dunblane Perthshire	Scotland	British	1959-12	Quantity Surveyor	65093040002
NICOL, Anne Margaret Airlie Cottage 6b Burrell Street PH7 4DG Crieff Perthshire	Dec 19, 2008	Oct 17, 2024	Director	Airlie Cottage 6b Burrell Street PH7 4DG Crieff Perthshire	Scotland	British	1972-2	Director	126985970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Robert Hadden 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Oct 17, 2024	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants 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.
Lisa Hadden 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Oct 17, 2024	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants 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.
Mr Scott Nicholas Hadden 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Mar 28, 2018	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Anne Nicol Maidenplain Place PH3 1EL Aberuthven 1 Auchterarder United Kingdom	Mar 28, 2018	Maidenplain Place PH3 1EL Aberuthven 1 Auchterarder 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.
Mr Ronald Mcdonald Horne 2a King Street Stirling FK8 1BA	Apr 06, 2016	2a King Street Stirling FK8 1BA	Yes
	Nationality: Scottish 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.
Mr Scott Nicholas Hadden 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Apr 06, 2016	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Yes
	Nationality: Scottish 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.
Fiona Elizabeth Hadden 4 Albert Place PH2 8JE Perth Mmg Chartered Accountants Scotland	Apr 06, 2016	4 Albert Place PH2 8JE Perth Mmg Chartered Accountants 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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