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Persimmon Partnerships (Scotland) Limited

01551958

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 20/03/1981

Previously known as

Persimmon Partnerships (North) Limited · until 26/09/2001
Persimmon Homes Partnerships (North) Limited · until 03/05/2001
Beazer Partnership Homes Limited · until 02/04/2001
Beazer Urban Developments Limited · until 22/02/1994
French Kier Construction Europe (One) Limited · until 23/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 22/10/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 22/10/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

David John Smith

director · Resigned 20/10/1992

James Richard Lloyd

director · Resigned 06/02/1993

David John Smith

secretary · Resigned 01/10/1993

David Norman Priest

secretary · Resigned 30/09/1994

David Norman Priest

director · Resigned 20/02/1995

David John Smith

director · Resigned 02/01/1996

Charles William Hamshaw Thomas

secretary · Resigned 31/07/1996

Andrew Mccosh

director · Resigned 08/06/1998

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

John Stuart Cadwallader

director · Resigned 01/11/2000

Michael Francis Lewis

director · Resigned 19/03/2001

David John Smith

director · Resigned 19/03/2001

John David Low

director · Resigned 01/06/2001

Brian Armstrong

secretary · Resigned 22/10/2001

David William Perrie

director · Resigned 31/01/2002

Geoffrey Grewer

director · Resigned 01/05/2002

Alan Martin Brander

director · Resigned 31/12/2003

John Millar

director · Resigned 30/04/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Beazer Homes Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SOUTH LANARKSHIRE COUNCIL

Created 12/09/2007Registered 03/10/2007
charge
outstanding

THE SCOTTISH MINISTERS

Created 26/03/2003Registered 28/04/2003

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Persimmon House
2026-08-16

PERSIMMON HOUSE

post townYork
2026-08-16

YORK

officer appointedDAVISON, Tracy Lazelle
2026-08-16
officer appointedNICHOLS, Julia
2026-08-16
officer appointedSMITH, Michael John
2026-08-16