HOME FIX SCOTLAND LIMITED

HOME FIX SCOTLAND LIMITED

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

    Company NameHOME FIX SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328870
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOME FIX SCOTLAND LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is HOME FIX SCOTLAND LIMITED located?

    Registered Office Address
    Units 4a & 4b 1 - 2
    Springkell Street
    PA15 4RE Greenock
    Inverclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME FIX SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVER CLYDE PROPERTY MANAGEMENT LIMITEDSep 05, 2007Sep 05, 2007
    FORTY EIGHT SHELF (194) LIMITED Aug 07, 2007Aug 07, 2007

    What are the latest accounts for HOME FIX SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOME FIX SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for HOME FIX SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Douglas Dalrymple as a director on Jun 16, 2025

    1 pagesTM01

    Director's details changed for Mr Derek Alan Ferguson on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr John Douglas Dalrymple on Mar 03, 2025

    2 pagesCH01

    Appointment of Mrs Susan Virginia Bomphray as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr John Douglas Dalrymple as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Steven Archibald Shaw as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Thomas Greenan as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Mr Thomas Greenan as a director on Feb 06, 2024

    2 pagesAP01

    Termination of appointment of Jillian Moffat as a director on Jan 10, 2024

    1 pagesTM01

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

    23 pagesAA

    Appointment of Mr John Patrick Quinn as a director on Sep 29, 2023

    2 pagesAP01

    Appointment of Ms Siobhan Elizabeth O'kane as a secretary on Sep 29, 2023

    2 pagesAP03

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

    1 pagesTM02

    Director's details changed for Mr Paul Charles Mcdevitt on Sep 26, 2023

    2 pagesCH01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Findlay Morgan as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Malcolm Macleod as a director on Oct 24, 2022

    2 pagesAP01

    Appointment of Ms Lilian Helen Peters as a director on Oct 24, 2022

    2 pagesAP01

    Director's details changed for Mr Paul Charles Mcdevitt on Oct 10, 2022

    2 pagesCH01

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

    24 pagesAA

    Who are the officers of HOME FIX SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Siobhan Elizabeth
    River Clyde Homes
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View
    Inverclyde
    United Kingdom
    Secretary
    River Clyde Homes
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View
    Inverclyde
    United Kingdom
    314669980001
    BOMPHRAY, Susan Virginia
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish250969640001
    FERGUSON, Derek Alan
    1-2 Springkell Street
    PA15 4RE Greenock
    4a & 4b
    Scotland
    Director
    1-2 Springkell Street
    PA15 4RE Greenock
    4a & 4b
    Scotland
    ScotlandBritish277594520002
    MACLEOD, Malcolm
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish294805180001
    MCDEVITT, Paul Charles
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish90653930003
    PETERS, Lilian Helen
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish106649540002
    QUINN, John Patrick
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    United KingdomBritish100094130001
    SHAW, Steven Archibald
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish207489680001
    TAYLOR, Elizabeth
    1-2 Springkell Street
    PA15 4RE Greenock
    4a & 4b
    Scotland
    Director
    1-2 Springkell Street
    PA15 4RE Greenock
    4a & 4b
    Scotland
    ScotlandBritish112045860002
    AIRD, James
    9 Stirling Drive
    PA19 1AH Gourock
    Renfrewshire
    Secretary
    9 Stirling Drive
    PA19 1AH Gourock
    Renfrewshire
    British123642680001
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Secretary
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Scottish150951010001
    SCARLETT, Kevin
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Secretary
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    200881890001
    TURNOCK, Richard Stefan
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Secretary
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    259681180001
    WRIGHT, John
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Secretary
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    280119360001
    BOWERS, Alexander
    4a Pine Street
    PA15 4HW Greenock
    Renfrewshire
    Director
    4a Pine Street
    PA15 4HW Greenock
    Renfrewshire
    ScotlandBritish123642660001
    CROFT, William
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Scotland
    Director
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Scotland
    ScotlandScottish167683170001
    DALRYMPLE, John Douglas
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    United KingdomBritish283067720001
    DUNCAN, Alan
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Director
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    ScotlandScottish154213140001
    DUNN, Alastair Kenneth
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Director
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    ScotlandBritish74293660001
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Director
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    ScotlandScottish150951010001
    GREENAN, Thomas
    22 Pottery Street
    River Clyde Homes
    PA15 2UZ Greenock
    Clydeview
    Scotland
    Director
    22 Pottery Street
    River Clyde Homes
    PA15 2UZ Greenock
    Clydeview
    Scotland
    ScotlandBritish260217560001
    HENDERSON, Albert
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Director
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    ScotlandScottish214962800001
    MCLEOD, Sandra Lang
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Director
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    ScotlandBritish155641350001
    MOFFAT, Jillian
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandScottish86156540001
    MORGAN, Christopher Findlay
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish150249080003
    ROBSON, Mark
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    EnglandBritish259681000001
    STEEL, Roy
    Quarry Road
    PA14 6HG Port Glasgow
    50
    Renfrewshire
    Director
    Quarry Road
    PA14 6HG Port Glasgow
    50
    Renfrewshire
    ScotlandBritish123642670001
    TURNOCK, Richard Stefan
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    ScotlandBritish200104230001
    WILLIAMSON, John Malcolm
    Wallace Place
    Greenock
    PA15 1LZ
    Director
    Wallace Place
    Greenock
    PA15 1LZ
    ScotlandBritish33513930001
    WILSON, Gary Henry
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    Director
    102 - 112 Roxburgh Street
    PA15 4JT Greenock
    Roxburgh House
    Renfrewshire
    ScotlandBritish87268120002
    WRIGHT, John Craig
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    Director
    1 - 2
    Springkell Street
    PA15 4RE Greenock
    Units 4a & 4b
    Inverclyde
    United Kingdom
    EnglandBritish266831420001

    Who are the persons with significant control of HOME FIX SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Clyde Homes
    Roxburgh Street
    PA15 4JT Greenock
    102-112
    Scotland
    Apr 06, 2016
    Roxburgh Street
    PA15 4JT Greenock
    102-112
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Edinburgh)
    Registration NumberSc329031
    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