SBHA PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSBHA PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362399
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SBHA PLUS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SBHA PLUS LIMITED located?

    Registered Office Address
    South Bridge House
    Whinfield Road
    TD7 5DT Selkirk
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBHA PLUS 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 SBHA PLUS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for SBHA PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robin John Hill as a director on Sep 11, 2025

    1 pagesTM01

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

    12 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Britt Loa Veirup as a director on Jun 25, 2025

    2 pagesAP01

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

    13 pagesAA

    Termination of appointment of Ian Andrew Mcdonald as a director on Sep 12, 2024

    1 pagesTM01

    Appointment of Mr Robin Peter Dodyk as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mr Ian Andrew Mcdonald as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Kenny Simpson as a director on Aug 20, 2024

    1 pagesTM01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenny Simpson on Mar 21, 2024

    2 pagesCH01

    Appointment of Mr Kenny Simpson as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Mr Michael Anthony Grieve as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of John Paton-Day as a director on Dec 07, 2023

    1 pagesTM01

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

    13 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Minto as a director on Feb 10, 2023

    1 pagesTM01

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

    13 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon John Hardman Mountford as a director on Mar 30, 2021

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Scottish Borders Housing Association as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Robin John Hill as a director on Jun 22, 2021

    2 pagesAP01

    Who are the officers of SBHA PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Carly
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    Secretary
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    190384930001
    DODYK, Robin Peter
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish286708620001
    GRIEVE, Michael Anthony
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish181819180001
    LEVACK, Michael
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish59200970002
    VEIRUP, Britt Loa
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandDanish230243280001
    LOGAN, Peter
    Hartrigge Crescent
    TD8 6HT Jedburgh
    28
    Scottish Borders
    Secretary
    Hartrigge Crescent
    TD8 6HT Jedburgh
    28
    Scottish Borders
    British139483490001
    MCMORRAN, George Murray
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Secretary
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    180750950001
    STEWART, Carly
    St. Cuthberts Drive
    St. Boswells
    TD6 0DF Melrose
    13b
    Roxburghshire
    Scotland
    Secretary
    St. Cuthberts Drive
    St. Boswells
    TD6 0DF Melrose
    13b
    Roxburghshire
    Scotland
    153006570001
    ANGUS, Oliver Stavert
    21 Ancrum Court
    TD9 7DB Hawick
    Roxburghshire
    Director
    21 Ancrum Court
    TD9 7DB Hawick
    Roxburghshire
    ScotlandBritish70146420001
    BEATON, Kathleen
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandOther British159957250001
    DAVISON, Vicky Mary
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandScottish202157770001
    GRIEVE, Michael Anthony
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    ScotlandBritish181819180001
    HILL, Robin John
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandScottish42017470006
    JONES, Marlen
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandScottish202157650001
    LICENCE, Ray
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish155078240001
    LOBB, Stuart Grigor
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    Director
    22 St Ronans Terrace
    EH44 6RB Innerleithen
    Peeblesshire
    ScotlandBritish120349500001
    MACDONALD, Ian
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish238438450002
    MCDONALD, Ian Andrew
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish166916700001
    MCDONALD, Ian Andrew
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish166916700001
    MCVITTIE, Robert
    Kingsland Avenue
    TD7 4AT Selkirk
    16
    Scottish Borders
    Director
    Kingsland Avenue
    TD7 4AT Selkirk
    16
    Scottish Borders
    ScotlandBritish139483500001
    MINTO, Paul
    Craigerne House
    Craigerne Drive
    EH45 9HG Peebles
    12
    Director
    Craigerne House
    Craigerne Drive
    EH45 9HG Peebles
    12
    ScotlandBritish139483510001
    MOUNTFORD, Simon John Hardman
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    United KingdomBritish182940740001
    PATON-DAY, John
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandScottish118457180001
    PURCELL, Caroline
    Whitehaugh Park
    EH45 9DA Peebles
    112
    Scottish Borders
    United Kingdom
    Director
    Whitehaugh Park
    EH45 9DA Peebles
    112
    Scottish Borders
    United Kingdom
    ScotlandBritish140466950001
    PYE, David Rex
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    ScotlandBritish139483520001
    SIMPSON, Kenny
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish321221470002
    SPENCE, Sheila Mcdougall
    South Bridge House
    Whinfield
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    Director
    South Bridge House
    Whinfield
    TD7 5DT Selkirk
    South Bridge House
    Scotland
    ScotlandBritish181835680001
    TILLS, Alan
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    Director
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    Scottish Borders
    ScotlandBritish238438290001
    TRUEMAN, Roger
    Eshiels
    EH44 8NA Peebles
    Eshiels House Cottage
    Director
    Eshiels
    EH44 8NA Peebles
    Eshiels House Cottage
    British139483530001

    Who are the persons with significant control of SBHA PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Borders Housing Association
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    United Kingdom
    Jul 01, 2016
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    United Kingdom
    Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCooperative And Community Benefit Societys Act 2014
    Place RegisteredScotland
    Registration Number2573r(S)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SBHA PLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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