CORGI HOMEPLAN LTD

Overview

Company Name	CORGI HOMEPLAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC358475
Jurisdiction	Scotland
Date of Creation	Apr 21, 2009

Summary

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

What is the purpose of CORGI HOMEPLAN LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is CORGI HOMEPLAN LTD located?

Registered Office Address	Cadworks 41 West Campbell Street G2 6SE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CORGI HOMEPLAN LTD?

Previous Company Names
Company Name	From	Until
GREEN INSTALLER LIMITED	Apr 21, 2009	Apr 21, 2009

What are the latest accounts for CORGI HOMEPLAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORGI HOMEPLAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for CORGI HOMEPLAN LTD?

Filings
Date	Description	Document	Type
Jan 15, 2025	Registration of charge SC3584750009, created on Jan 14, 2025	30 pages	MR01

Jan 15, 2025	Registration of charge SC3584750010, created on Jan 14, 2025	107 pages	MR01

Jan 06, 2025	Termination of appointment of Joe Gordon as a director on Dec 31, 2024	1 pages	TM01

Dec 23, 2024	Statement of company's objects	2 pages	CC04

Dec 23, 2024	Statement of company's objects	2 pages	CC04

Nov 08, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Oct 19, 2024	legacy	139 pages	PARENT_ACC

Sep 06, 2024	legacy	1 pages	AGREEMENT2

Sep 06, 2024	legacy	3 pages	GUARANTEE2

Nov 03, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Oct 04, 2023	legacy	106 pages	PARENT_ACC

Oct 04, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Jun 01, 2023	Appointment of Mr Mathew Phillip Moakes as a director on Apr 25, 2023	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Registered office address changed from 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX to Cadworks 41 West Campbell Street Glasgow G2 6SE on Sep 28, 2022	1 pages	AD01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	40 pages	AA

Sep 23, 2022	legacy	123 pages	PARENT_ACC

Sep 23, 2022	legacy	1 pages	AGREEMENT2

Sep 23, 2022	legacy	3 pages	GUARANTEE2

Sep 14, 2022	Termination of appointment of Raman Bhatia as a director on Sep 08, 2022	1 pages	TM01

Sep 14, 2022	Appointment of Joe Gordon as a director on Sep 08, 2022	2 pages	AP01

Feb 01, 2022	Change of details for Ovo Finance Ltd as a person with significant control on Sep 25, 2019	2 pages	PSC05

View All Filings

Who are the officers of CORGI HOMEPLAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWIE, Jason John Alexander 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	Apr 16, 2019		Director	41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	Scotland	British	1979-12	Director	258403210001
MOAKES, Mathew Phillip 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	Apr 25, 2023		Director	41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	United Kingdom	British	1985-11	Director	309673600001
BHATIA, Raman Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Jul 19, 2021	Sep 08, 2022	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	England	British	1978-11	Director	270583010001
CARNAFFAN, Neil William Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Oct 08, 2014	Jul 11, 2019	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	England	British	1979-9	Insurance Services Director	185739590001
CASEY, Vincent Francis Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Feb 21, 2018	Aug 28, 2020	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	British	1983-2	Director	235080260001
GORDON, Joe 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	Sep 08, 2022	Dec 31, 2024	Director	41 West Campbell Street G2 6SE Glasgow Cadworks Scotland	United Kingdom	British	1983-5	Director	300072170001
HATFIELD, Thomas Michael Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Feb 21, 2018	Jul 09, 2019	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	England	British	1977-4	Director	243508350001
LESLIE, Mark Alan Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Apr 21, 2009	Feb 26, 2018	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	British	1962-8	Electronic Engineer	112215000002
LETTS, Adrian James Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Apr 06, 2020	Sep 03, 2021	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	Australian	1973-12	Director	268736890001
MCPHERSON, Wilma Geddes Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife United Kingdom	Nov 03, 2011	May 05, 2017	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife United Kingdom	United Kingdom	British	1964-7	Director	154489180002
REBEL, Thomas Franz Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Jun 25, 2018	Jan 12, 2021	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	British	1969-8	Director	244154780001
REBEL, Thomas Franz Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Mar 13, 2018	Mar 13, 2018	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	British	1969-8	Director	244154780001
SOUTHCOTT, Peter Martin Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Jan 25, 2017	Feb 20, 2019	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Scotland	British	1963-3	Ceo	223757330001
STEVENSON, Alan Campbell Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Feb 21, 2018	Mar 05, 2018	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	England	British	1960-6	Director	188812000001
TREANOR, Julie Marie Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife United Kingdom	Nov 03, 2011	Mar 13, 2015	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife United Kingdom	United Kingdom	British	1970-6	Director	118842560001
TREANOR, Kevin Edward Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Apr 21, 2009	Mar 30, 2017	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	United Kingdom	British	1970-10	Company Director	62096270004
WALTER, David William Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	Dec 09, 2020	Nov 30, 2021	Director	Masterton Park South Castle Drive KY11 8NX Dunfermline 1 Fife	England	British	1976-5	Director	147617500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORGI HOMEPLAN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ovo Finance Ltd

Sep 25, 2019

Temple Quay

BS1 6ED Bristol

1 Rivergate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English And Welsh
Place Registered	Companies House
Registration Number	10722770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

U.S. Bank Trustees Ltd

May 10, 2017

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02379632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clcb Holdings Limited

Apr 06, 2016

South Castle Drive

KY11 8NX Dunfermline

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Reistry
Registration Number	Sc460240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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