DEESIDE HOMES LIMITED

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

    Company NameDEESIDE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276932
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEESIDE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DEESIDE HOMES LIMITED located?

    Registered Office Address
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEESIDE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 833 LIMITEDDec 03, 2004Dec 03, 2004

    What are the latest accounts for DEESIDE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for DEESIDE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mr Kevin James Mccolgan as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr. David Crawford as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of John Wright as a director on Sep 29, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Allan James Clow as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr. Andrew Hamilton Tweedie as a director on Nov 01, 2017

    2 pagesAP01

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of DEESIDE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, David, Mr.
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandBritishManaging Director283588970001
    TWEEDIE, Andrew Hamilton
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandBritishChartered Accountant239883650001
    CASSIDY, David
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Secretary
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    151353660001
    SHARP, Ian
    The Sidings
    Burnett Park
    AB31 4EE Banchory
    Kincardineshire
    Secretary
    The Sidings
    Burnett Park
    AB31 4EE Banchory
    Kincardineshire
    British1411520002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    BEATTIE, William
    4 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Grampian
    Director
    4 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Grampian
    ScotlandBritishDirector8987270002
    CLOW, Allan James
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandBritishFinance Director183442130001
    IRVINE, John Christopher
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandUnited KingdomChief Executive38442060003
    MCCOLGAN, Kevin James
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandBritishChief Executive138663430001
    WRIGHT, John
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Director
    Banchory Business Centre
    Burn 0'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    ScotlandBritishCompany Director101361720004
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Scotland
    Dec 01, 2016
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc272007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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