SANCTUARY HOMES (SCOTLAND) LIMITED

SANCTUARY HOMES (SCOTLAND) LIMITED

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

    Company NameSANCTUARY HOMES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANCTUARY HOMES (SCOTLAND) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SANCTUARY HOMES (SCOTLAND) LIMITED located?

    Registered Office Address
    Sanctuary House
    7 Freeland Drive
    G53 6PG Priesthill
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANCTUARY HOMES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANCTUARY HOMES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SANCTUARY HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sanctuary Scotland Housing Association Limited as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Appointment of Mr Alexander Hendry Murdoch Clark as a director on Sep 17, 2019

    2 pagesAP01

    Termination of appointment of Kenneth David Buchanan Gibb as a director on Sep 17, 2019

    1 pagesTM01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Second filing for the termination of Craig Moule as a secretary

    5 pagesRP04TM02

    Second filing for the appointment of Mrs Nicole Seymour as a secretary

    6 pagesRP04AP03

    Termination of appointment of Craig Jon Moule as a secretary on May 25, 2018

    1 pagesTM02
    Annotations
    DateAnnotation
    Jul 12, 2018Second Filing The information on the form TM02 has been replaced by a second filing on 12/07/2018

    Appointment of Mrs Nicole Seymour as a secretary on May 25, 2018

    2 pagesAP03
    Annotations
    DateAnnotation
    Jul 12, 2018Second Filing The information on the form AP03 has been replaced by a second filing on 12/07/2018

    Who are the officers of SANCTUARY HOMES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYMOUR, Nicole
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Secretary
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    246824130001
    CAHILL, Patricia
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Director
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    United KingdomBritishDirector224959090001
    CLARK, Alexander Hendry Murdoch
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Director
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    ScotlandBritishDirector56184990005
    WHITMORE, James Robert
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Director
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    EnglandBritishGroup Head Of Financial Planni209804070001
    ATKINSON, Sophie
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Uk
    Secretary
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    Worcestershire
    Uk
    224959080001
    MOULE, Craig Jon
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Secretary
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    240762900001
    GIBB, Kenneth David Buchanan, Professor
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Director
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    United KingdomBritishUniversity Reader118973250001

    Who are the persons with significant control of SANCTUARY HOMES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Scotland Housing Association Limited
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Feb 17, 2017
    7 Freeland Drive
    G53 6PG Priesthill
    Sanctuary House
    Glasgow
    Yes
    Legal FormRegistered Society
    Country RegisteredScotland
    Legal AuthorityCo-Operative & Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Public Register
    Registration Number2508rs
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2023The 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