LUNDIN HOMES LIMITED

Overview

Company Name	LUNDIN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC368990
Jurisdiction	Scotland
Date of Creation	Nov 23, 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 LUNDIN HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is LUNDIN HOMES LIMITED located?

Registered Office Address	6 Bankhead Avenue KY7 6JG Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of LUNDIN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1597 LIMITED	Nov 23, 2009	Nov 23, 2009

What are the latest accounts for LUNDIN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for LUNDIN HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Dec 04, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Oct 17, 2025	Change of details for Mr Alan James Spence as a person with significant control on Oct 17, 2025	2 pages	PSC04

Sep 22, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Aug 21, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Aug 21, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 21, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 21, 2025	Satisfaction of charge SC3689900006 in full	1 pages	MR04

Aug 21, 2025	Satisfaction of charge SC3689900007 in full	1 pages	MR04

Aug 08, 2025	Satisfaction of charge SC3689900004 in full	1 pages	MR04

Aug 08, 2025	Satisfaction of charge SC3689900005 in full	1 pages	MR04

Nov 28, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 23, 2023 with updates	5 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 28, 2022	Director's details changed for Alan James Spence on Feb 28, 2022	2 pages	CH01

Nov 29, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Feb 24, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Jan 27, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LUNDIN HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPENCE, Alan James

Jan 11, 2010

Director

Bankhead Avenue

KY7 6JG Glenrothes

Fife

Scotland

British

1971-11

55415860003

SPENCE, Thomas Duncan

Feb 11, 2010

Director

Bankhead Avenue

KY7 6JG Glenrothes

Fife

Scotland

British

1946-11

343157850001

MD SECRETARIES LIMITED

Nov 23, 2009

Jan 11, 2010

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Nov 23, 2009

Jan 11, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1959-11

151065720001

GRIEVE, Alexander Raeburn

Feb 11, 2010

Nov 29, 2017

Director

KY8 5QE Lundin Links

Carlhurlie

Fife

Scotland

Scottish

1932-5

409950001

RUTHERFORD, John Arthur Thomas

Nov 23, 2009

Jan 11, 2010

Director

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

United Kingdom

British

1958-8

151065730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Spence Bankhead Avenue KY7 6JG Glenrothes 6 Fife	Apr 06, 2016	Bankhead Avenue KY7 6JG Glenrothes 6 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Duncan Spence Bankhead Avenue KY7 6JG Glenrothes 6 Fife	Apr 06, 2016	Bankhead Avenue KY7 6JG Glenrothes 6 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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