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Persimmon Homes (West Scotland) Limited

02717246

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 22/05/1992

Previously known as

Persimmon Homes (Scotland) Limited · until 28/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

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 20/07/2001

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

Violet Cohen

nominee director · Resigned 25/11/1992

Rm Registrars Limited

corporate nominee secretary · Resigned 25/11/1992

Paul David Emmett

director · Resigned 16/12/1992

Peter Charles Smart

director · Resigned 16/12/1992

Iain Baxter Innes

director · Resigned 21/03/1997

Brian David Taylor

director · Resigned 30/04/1997

Gordon Alexander Urquhart

director · Resigned 17/10/1997

Duncan Henry Davidson

director · Resigned 01/06/1998

Michael John Allen

director · Resigned 01/06/1998

Ronnie Alexander Jacobs

director · Resigned 30/06/1998

Charles Monks

director · Resigned 23/12/1998

Margaret Cumming

director · Resigned 31/12/1999

David Gaffney

director · Resigned 05/05/2000

William Mcfarland

director · Resigned 08/09/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Alan Kenneth Scott

director · Resigned 30/05/2003

Alan Martin Brander

director · Resigned 25/06/2003

John Gordon Innes

director · Resigned 31/12/2003

Daniel France

director · Resigned 31/12/2003

Alan Prickett

director · Resigned 31/12/2003

Ingrid Gahagan

director · Resigned 31/12/2003

John Robert Cassie

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

Persimmon Homes (South West) Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 929585 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH

Created 16/12/2005Registered 09/01/2006
charge
outstanding

DAVID REID, JUNIOR, JOHN NAISMITH REID AND ANDREW STUART REID, PARTNERS OF DAVID REID,WELLBANK

Created 23/03/1998Registered 09/04/1998
charge
outstanding

THE SECRETARY OF STATE FOR SCOTLAND

Created 14/08/1997Registered 22/08/1997
charge
outstanding

WEST LOTHIAN COUNCIL

Created 20/09/1996Registered 30/09/1996
charge
outstanding

FORTH VALLEY ENTERPRISE

Created 27/06/1996Registered 17/07/1996
charge
outstanding

WEST REGISTER (LAND) LIMITED

Created 10/05/1996Registered 18/05/1996
charge
outstanding

RUTLAND INVESTMENTS LIMITED

Created 22/01/1996Registered 07/02/1996
charge
outstanding

THE DISTRICT COUNCIL OF RENFREW

Created 31/10/1995Registered 21/11/1995
charge
outstanding

STAKIS PUBLIC LIMITED COMPANY

Created 08/06/1994Registered 17/06/1994
charge
outstanding

CUMBERNAULD DEVELOPMENT CORPORATION

Created 05/04/1994Registered 26/04/1994
charge
outstanding

IDEAL HOMES NORTH WEST LIMITED

Created 06/01/1994Registered 17/01/1994

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-21
officer appointedNICHOLS, Julia
2026-08-21
officer appointedSMITH, Michael John
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Persimmon House
2026-08-21

PERSIMMON HOUSE

post townYork
2026-08-21

YORK