BRIAR HOMES (TILLYCAIRN) LIMITED

BRIAR HOMES (TILLYCAIRN) LIMITED

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

    Company NameBRIAR HOMES (TILLYCAIRN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752458
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIAR HOMES (TILLYCAIRN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIAR HOMES (TILLYCAIRN) LIMITED located?

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

    What are the latest accounts for BRIAR HOMES (TILLYCAIRN) 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 BRIAR HOMES (TILLYCAIRN) LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BRIAR HOMES (TILLYCAIRN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC7524580002 in full

    1 pagesMR04

    Satisfaction of charge SC7524580001 in full

    1 pagesMR04

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Registration of charge SC7524580002, created on May 23, 2024

    18 pagesMR01

    Registration of charge SC7524580003, created on May 27, 2024

    6 pagesMR01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Registration of charge SC7524580001, created on Oct 30, 2023

    17 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BRIAR HOMES (TILLYCAIRN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Andrew
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    ScotlandBritish153280780006
    KELLY, Paul Damian
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    ScotlandBritish211404810001
    SEXTON, Kieran James
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    ScotlandBritish201089350001

    Who are the persons with significant control of BRIAR HOMES (TILLYCAIRN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briar Homes (Investments) Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Dec 07, 2022
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc692125
    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