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Persimmon Homes (East Scotland) Limited

03085274

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 28/07/1995

Previously known as

Lockva Limited · until 03/06/1998
Growskill Limited · until 30/08/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

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

Instant Companies Limited

corporate nominee director · Resigned 22/08/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/08/1995

John Howard Pendlebury

director · Resigned 26/02/1996

James Martin Storer

director · Resigned 26/02/1996

John David Low

director · Resigned 26/02/1996

Philip Charles Neale

director · Resigned 26/02/1996

Donald Cruden Henderson

director · Resigned 31/05/1996

Patricia Valerie Sankey

secretary · Resigned 31/05/1996

John Edwin Coker

director · Resigned 31/12/1996

Brian David Taylor

director · Resigned 03/06/1998

Ronnie Alexander Jacobs

director · Resigned 27/08/1999

William Bruce Forman

director · Resigned 19/11/1999

David Gaffney

director · Resigned 05/05/2000

Sidney George Fowler

director · Resigned 30/04/2001

James Jamieson

director · Resigned 30/04/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Andrew Wyles

director · Resigned 30/11/2002

George Gibney

director · Resigned 31/12/2003

Patricia Mclaren

director · Resigned 31/12/2003

John Robert Cassie

director · Resigned 31/12/2003

Allan Miller

director · Resigned 31/12/2003

Ronald Douglas Law

director · Resigned 31/12/2003

James Jackson Wilson Preston

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 Holdings Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 4100612 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

WEST LOTHIAN COUNCIL

Created 14/12/2000Registered 18/01/2001
charge
outstanding

SCOTIA DEVELOPMENTS LIMITED

Created 21/07/2000Registered 30/08/2000
charge
outstanding

BARRATT CONSTRUCTION LIMITED

Created 15/11/1999Registered 30/11/1999

Change History

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

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