UPLAND HOMES AVIEMORE LIMITED

Overview

Company Name	UPLAND HOMES AVIEMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277488
Jurisdiction	Scotland
Date of Creation	Dec 16, 2004

Summary

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

What is the purpose of UPLAND HOMES AVIEMORE LIMITED?

Development of building projects (41100) / Construction

Where is UPLAND HOMES AVIEMORE LIMITED located?

Registered Office Address	First Floor 111 Grampian Road PH22 1RH Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What were the previous names of UPLAND HOMES AVIEMORE LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED	Jun 23, 2008	Jun 23, 2008
ARGYLL HOMES MANAGEMENT LIMITED	Sep 21, 2005	Sep 21, 2005
CONON BRAE CONSULTANCY LIMITED	Jan 10, 2005	Jan 10, 2005
HMS (577) LIMITED	Dec 16, 2004	Dec 16, 2004

What are the latest accounts for UPLAND HOMES AVIEMORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for UPLAND HOMES AVIEMORE LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 16, 2025 with no updates

3 pages

CS01

Mar 27, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Jan 06, 2025

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Total exemption full accounts made up to Jun 30, 2023

9 pages

Dec 18, 2023

Confirmation statement made on Dec 16, 2023 with no updates

3 pages

CS01

May 23, 2023

Total exemption full accounts made up to Jun 30, 2022

8 pages

Dec 19, 2022

Confirmation statement made on Dec 16, 2022 with no updates

3 pages

CS01

May 20, 2022

Total exemption full accounts made up to Jun 30, 2021

10 pages

Jan 06, 2022

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Total exemption full accounts made up to Jun 30, 2020

10 pages

Feb 22, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Total exemption full accounts made up to Jun 30, 2019

10 pages

Jan 06, 2020

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Dec 17, 2018

Confirmation statement made on Dec 16, 2018 with no updates

3 pages

CS01

Mar 20, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Feb 23, 2018

Director's details changed for David John Cameron on Feb 05, 2018

2 pages

CH01

Dec 18, 2017

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Jan 20, 2017

Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017

2 pages

AD01

Jan 09, 2017

Confirmation statement made on Dec 16, 2016 with updates

5 pages

CS01

Mar 18, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Dec 21, 2015

Annual return made up to Dec 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1,000	SH01

Nov 23, 2015

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 19, 2015

Certificate of change of name

Company name changed tulloch homes express (aviemore) LIMITED\certificate issued on 19/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 19, 2015	Change of name notice	CONNOT

View All Filings

Who are the officers of UPLAND HOMES AVIEMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, David John Grampian Road PH22 1RH Aviemore Myrtlefield House Inverness-Shire	Feb 05, 2010		Director	Grampian Road PH22 1RH Aviemore Myrtlefield House Inverness-Shire	Scotland	British	1942-12	125212090002
MACLENNAN, Fiona 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Jan 31, 2012		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Scotland	British	1970-8	45638410002
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness				167096120001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Sep 16, 2005	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Dec 16, 2004	Sep 16, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BRAZIER, Stephen Harvey Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	Sep 16, 2005	Apr 05, 2007	Director	Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	England	British	1963-7	100183520001
COLLINS, Gillian Anne 2 Silistria Drive GU21 2TL Woking Surrey	Sep 16, 2005	Apr 19, 2007	Director	2 Silistria Drive GU21 2TL Woking Surrey		British	1960-2	86441230001
FRASER, George Gabriel Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Dec 31, 2011	Oct 19, 2015	Director	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Scotland	British	1954-4	50219540001
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008	Oct 19, 2015	Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Sep 16, 2005	Oct 04, 2006	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	107801990001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Feb 05, 2010	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	116919700001
SEYMOUR, Simon Richard 55 Osborne Road GU14 6AP Farnborough Hampshire	Sep 16, 2005	Apr 19, 2007	Director	55 Osborne Road GU14 6AP Farnborough Hampshire	United Kingdom	British	1969-7	72876670001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 16, 2005	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Dec 16, 2004	Sep 16, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Dec 16, 2004	Sep 16, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPLAND HOMES AVIEMORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upland Developments Limited

Apr 06, 2016

Cairngorm Technology Park

PH22 1PB Aviemore

Spey House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc055492

Natures of Control

The person holds, directly or indirectly, more than 75% 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