co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOTIA HOMES (HOLDINGS) LIMITED

SCOTIA HOMES (HOLDINGS) LIMITED

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

    • Overview

    Company NameSCOTIA HOMES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518693
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA HOMES (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTIA HOMES (HOLDINGS) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA HOMES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCOTIA HOMES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for SCOTIA HOMES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That subject to the passing of resolution 1, the acquisition by each of lesley lindsay, chris hegarty and ross warrander from the company of 100 growthshares of £0.01 each in the issued share capital of the company, for an aggregate consideration of £1.00 each, is hereby approved for all purposes including, but not LIMITED to, for the purposes of section 190 of the act. 23/02/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8
    		4 pagesSH03

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7
    		4 pagesSH03

    Termination of appointment of Carol Anne Beaton as a director on Jan 09, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5
    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval and authorisation of the company and graham reid entering into a buyback agreement. 31/07/2025
    		RES13

    Termination of appointment of Graham Reid as a director on Jul 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    		40 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 2
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2023

    		39 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5
    		3 pagesSH03

    Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3
    		3 pagesSH03

    Group of companies' accounts made up to Jun 30, 2022

    		38 pagesAA

    Termination of appointment of William Martin Bruce as a director on Dec 31, 2022

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2
    		3 pagesSH03

    Termination of appointment of Andrew Lonie as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SCOTIA HOMES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIE, Richard Gerard
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish188667580002
    CAMERON, David John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish125212090002
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052200001
    LINTON, Bruce Reid
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish263302000001
    MACLENNAN, Fiona
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish45638410002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		202120770001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    BEATON, Carol Anne
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		ScotlandBritish135598850001
    BOYLE, Patrick Joseph
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandIrish159918790003
    BRUCE, William Henry
    AB41 8LH Ellon
    Logie House
    Aberdeenshire
    United Kingdom
    		Director
    AB41 8LH Ellon
    Logie House
    Aberdeenshire
    United Kingdom
    		ScotlandBritish121480001
    BRUCE, William Martin
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish19099160011
    BURNETT, Stephen
    Castle Road
    AB41 9EY Ellon
    Riversfield
    Aberdeenshire
    United Kingdom
    		Director
    Castle Road
    AB41 9EY Ellon
    Riversfield
    Aberdeenshire
    United Kingdom
    		ScotlandBritish34952260002
    FAIRLIE, Francis Dominic
    Louiseville Avenue
    AB15 4TT Aberdeen
    5
    Scotland
    		Director
    Louiseville Avenue
    AB15 4TT Aberdeen
    5
    Scotland
    		ScotlandBritish48091860001
    LONIE, Andrew
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish272837450001
    MCLEOD, William Lind
    Fechil Brae
    AB41 8NS Ellon
    4
    Aberdeenshire
    United Kingdom
    		Director
    Fechil Brae
    AB41 8NS Ellon
    4
    Aberdeenshire
    United Kingdom
    		United KingdomBritish37035550003
    REID, Graham
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandScottish283194560001
    WATT, Dennis Watson
    Queens Road
    AB15 4YQ Aberdeen
    94
    United Kingdom
    		Director
    Queens Road
    AB15 4YQ Aberdeen
    94
    United Kingdom
    		United KingdomBritish55791220003
    ZANRE, Michael Luigi Peter
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    		Director
    Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    27
    United Kingdom
    		United KingdomBritish248390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA HOMES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camlin (No4) Limited
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    Scotland
    		May 28, 2020
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc655554
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SCOTIA HOMES (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016May 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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