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Bovis Homes Scotland Limited

SC046508

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 10/04/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

GROUP CFO

BRITISH · UNITED KINGDOM · Age 55

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Persons with Significant Control

Vistry Homes Limited

75–100% shares
75–100% votes

11, Tower View, West Malling, ME19 4UY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 06/04/1984Registered 17/04/1984Satisfied 09/11/2012
charge
satisfied

WHITECROFT DEVELOPMENT LTD

Created 05/10/1983Registered 07/10/1983Satisfied 21/11/2009
charge
satisfied

THOMAS FORSYTHE & OTHERS

Created 12/09/1983Registered 28/09/1983Satisfied 09/11/2012
charge
satisfied

WHITECROFT DEVELOPMENT LTD

Created 13/03/1982Registered 20/03/1982Satisfied 15/01/2010
charge
satisfied

DUMBARTON DISTRICT COUNCIL

Created 21/04/1980Registered 30/04/1980Satisfied 12/07/1982
charge
satisfied

MAJOR B. B. KENNEDY

Created 23/11/1973Registered 07/12/1973Satisfied 09/11/2012