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Scotia Developments Limited

SC093716

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 10/06/1985

Previously known as

Scotia Homes Limited · until 06/05/2003
Jistone Limited · until 02/11/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Bruce Reid Linton

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 32 other boards

Mr Craig Sutherland Morrice

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 35

Also on 9 other boards

Mr Richard Gerard Begbie

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Bruce Reid Linton

director · Since 28/05/2020

British · Scotland · Age 72

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 35

Richard Gerard Begbie

director · Since 26/03/2026

British · Scotland · Age 46

Former

Valerie Margaret Leeming

director · Resigned 30/11/1989

Ian F Roberts & Bain

corporate secretary · Resigned 30/11/1989

Gillian Nancy Fairlie

director · Resigned 30/11/1989

James And George Collie

corporate secretary · Resigned 01/08/1995

Ronald Davidson

director · Resigned 26/04/2003

Alexander Forbes Davidson

director · Resigned 26/04/2003

Lawrence Brian Milne

director · Resigned 26/04/2003

Stephen Burnett

director · Resigned 03/05/2011

Michael John Taylor

director · Resigned 26/05/2011

Michael Luigi Peter Zanre

secretary · Resigned 30/10/2015

Dennis Watson Watt

director · Resigned 28/06/2019

William Henry Bruce

director · Resigned 25/11/2019

Michael Luigi Peter Zanre

director · Resigned 28/05/2020

William Lind Macleod

director · Resigned 28/05/2020

Francis Dominic Fairlie

director · Resigned 28/05/2020

Burness Paull Llp

corporate secretary · Resigned 28/05/2020

William Martin Bruce

director · Resigned 31/12/2022

Hms Secretaries Limited

corporate secretary · Resigned 29/02/2024

David John Cameron

director · Resigned 01/07/2026

Mr David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Camlin (No4) Limited

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

First Floor, 111 Grampian Road, Aviemore, PH22 1RH

Reg: Sc655554 · Companies House · Limited By Shares

Notified 28/05/2020

Former PSCs

Scotia Homes (Holdings) Limited

Ceased 28/05/2020

Charges3 outstanding

charge
outstanding

PETER MITCHELL INGLESIDE & ANOTHER

Created 19/09/1997Registered 09/10/1997
charge
outstanding

MRS ALICE ELIZABETH GARVIE OR CLARK AND ANOTHER

Created 10/04/1995Registered 28/04/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1990Registered 22/06/1990

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Ca'D'Oro
2026-07-11

THE CA'D'ORO

post townGlasgow
2026-07-11

GLASGOW