Avant Homes (Scotland) Limited

SC024489

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

SECOND FLOOR ONE LOCHSIDE, EDINBURGH, EH12 9DJ

Incorporated 28/08/1946

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jeffrey Fairburn

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mrs Rachel Josephine Cowper

secretary · Since 30/11/2021

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Persons with Significant Control

Avant Homes Limited

75–100% shares

75–100% votes

Appoint directors

Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP

Reg: 03215228 · Companies House · Limited By Shares

Notified 06/04/2016

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Companies House · Limited By Shares

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

PERSIMMON HOMES LIMITED (COMPANY NUMBER 04108747)

Created 30/01/2026Registered 03/02/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/07/2025Registered 24/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/06/2025Registered 10/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 21/06/2024Registered 27/06/2024

Charge

satisfied

JOHN LYNCH (BUILDERS) LIMITED

Created 29/08/2022Registered 31/08/2022Satisfied 16/05/2025

Charge

satisfied

ELMFORD LIMITED

Created 11/08/2022Registered 25/08/2022Satisfied 25/10/2023

Charge

satisfied

ELMFORD LIMITED

Created 12/08/2022Registered 19/08/2022Satisfied 25/10/2023

Charge

satisfied

CROWN ESTATE SCOTLAND

Created 20/05/2022Registered 25/05/2022Satisfied 06/02/2024

Charge

satisfied

ELMFORD LIMITED

Created 14/02/2022Registered 24/02/2022Satisfied 14/02/2023

Charge

satisfied

POLICIES HOLDINGS LIMITED

Created 11/11/2021Registered 22/11/2021Satisfied 19/02/2026

Charge

satisfied

POLICIES HOLDINGS LIMITED

Created 11/11/2021Registered 22/11/2021Satisfied 06/10/2025

Charge

satisfied

DIANE FRASER

Created 28/09/2020Registered 30/09/2020Satisfied 25/10/2023

Charge

satisfied

JOHN LYNCH (BUILDERS) LIMITED

Created 01/09/2020Registered 09/09/2020Satisfied 06/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 24/07/2020Registered 29/07/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 24/07/2020Registered 28/07/2020

Charge

satisfied

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 29/11/2019Registered 16/12/2019Satisfied 29/10/2025

Charge

satisfied

ROBERT SMELLIE · ANDREW SMELLIE · STUART SMELLIE

Created 26/04/2019Registered 15/05/2019Satisfied 30/03/2021

Charge

satisfied

NEWCRAIGHALL LLP

Created 02/05/2019Registered 04/05/2019Satisfied 14/03/2025

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 08/03/2019Registered 13/03/2019Satisfied 06/10/2025

Charge

satisfied

AVANT HOMES (SCOTLAND) LTD

Created 29/05/2018Registered 07/06/2018Satisfied 11/11/2024

Charge

satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 02/05/2018Registered 10/05/2018Satisfied 15/05/2024

Charge

satisfied

CHARLES JAMES PAYAN DAWNAY · GILLESPIE MACANDREW LIMITED · JAMES FERGUSSON

Created 04/05/2018Registered 05/05/2018Satisfied 01/04/2021

Charge

outstanding

IAN SEMPLE HARVEY AND JENNIFER MARGARET HARVEY

Created 19/03/2018Registered 09/04/2018

Charge

satisfied

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 06/04/2021

Charge

satisfied

STUART SMELLIE · STUART SMELLIE AS PARTNER OF THE FIRM OF MESSRS ROBERT SMELLIE · ANDREW SMELLIE AS PARTNER OF THE FIRM OF MESSRS ROBERT SMELLIE · ROBERT SMELLIE AS PARTNER OF THE FIRM OF MESSRS ROBERT SMELLIE

Created 19/09/2017Registered 27/09/2017Satisfied 06/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/07/2017Registered 09/08/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/07/2017Registered 02/08/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/04/2017Registered 25/04/2017Satisfied 27/01/2021

Charge

outstanding

ROBERT ELLIS FORRESTER

Created 28/11/2016Registered 12/12/2016

Charge

outstanding

ROBERT ELLIS FORRESTER

Created 28/11/2016Registered 12/12/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/12/2016Registered 09/12/2016Satisfied 01/04/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/12/2016Registered 09/12/2016Satisfied 06/04/2021

Charge

satisfied

HALLHILL DEVELOPMENTS LIMITED

Created 03/11/2016Registered 09/11/2016Satisfied 30/03/2021

Charge

satisfied

STUART SMELLIE · ANDREW SMELLIE · ROBERT SMELLIE

Created 17/10/2016Registered 21/10/2016Satisfied 06/10/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 09/04/2016Registered 12/04/2016Satisfied 01/04/2021

Charge

outstanding

IAN SEMPLE HARVEY AND JENNIFER MARGARET HARVEY

Created 12/06/2014Registered 24/06/2014

charge

outstanding

ROBIN BROCK

Created 23/03/2007Registered 27/03/2007

charge

outstanding

BRYANT HOMES LIMITED

Created 19/08/2002Registered 09/09/2002

charge

outstanding

BRYANT HOMES LIMITED

Created 19/08/2002Registered 09/09/2002

charge

outstanding

KYLOE ENTERPRISES LIMITED & AYLWIN ENTERPRISES LIMITED

Created 27/07/2001Registered 07/08/2001