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SCOTIA HOMES (HOLDINGS) LIMITED
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SCOTIA HOMES (HOLDINGS) LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Cameron as a director on Jul 01, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    		39 pagesAA

    Appointment of Mr Craig Sutherland Morrice as a director on Mar 26, 2026

    		2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 5
    		2 pagesSH04

    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
    234Next

    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