A.S. HOMES (SCOTLAND) LIMITED

A.S. HOMES (SCOTLAND) LIMITED

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

    Company NameA.S. HOMES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC371651
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.S. HOMES (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is A.S. HOMES (SCOTLAND) LIMITED located?

    Registered Office Address
    Radleigh House 1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A.S. HOMES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.S. HOMES (CUMMING DRIVE) LIMITEDJan 22, 2010Jan 22, 2010

    What are the latest accounts for A.S. HOMES (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 A.S. HOMES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for A.S. HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    28 pagesAA

    Director's details changed for Mr Andrew Geddes on Nov 20, 2024

    2 pagesCH01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    26 pagesAA

    Satisfaction of charge SC3716510002 in full

    1 pagesMR04

    Alterations to floating charge SC3716510004

    18 pages466(Scot)

    Alterations to floating charge SC3716510005

    18 pages466(Scot)

    Registration of charge SC3716510004, created on Aug 04, 2023

    19 pagesMR01

    Registration of charge SC3716510005, created on Aug 04, 2023

    17 pagesMR01

    Satisfaction of charge SC3716510003 in full

    1 pagesMR04

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    27 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Alterations to floating charge SC3716510002

    26 pages466(Scot)

    Alterations to floating charge SC3716510003

    25 pages466(Scot)

    Registration of charge SC3716510003, created on Oct 27, 2020

    10 pagesMR01

    Registration of charge SC3716510002, created on Jun 09, 2020

    17 pagesMR01

    Appointment of Ms Gillian Quigley as a director on Mar 05, 2020

    2 pagesAP01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    24 pagesAA

    Who are the officers of A.S. HOMES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Andrew
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish153280780006
    KELLY, Patrick Joseph
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish71731770001
    KELLY, Paul Damian
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    Glasgow
    Director
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    Glasgow
    ScotlandBritish84559660001
    QUIGLEY, Gillian
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish267976120001
    SEXTON, Kieran James
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish201089350001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148400530001
    KELLY, Patrick Joseph
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    Glasgow
    Director
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    Glasgow
    ScotlandBritish71731770001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of A.S. HOMES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Damian Kelly
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Jul 01, 2016
    1, Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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