T. Fleming Homes Limited

SC098974

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Station Road, Duns, Berwickshire, TD11 3HS

Incorporated 12/05/1986

Previously known as

Clanwood Homes Limited · until 20/02/1987

Hilvbirch Limited · until 22/01/1987

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

32990

Other manufacturing

Officers

Hayden Scott Martin

director · Since 06/04/2010

New Zealander · United Kingdom · Age 47

Hayden Scott Martin

secretary · Since 16/12/2011

Sarah Louise Mathieson

director · Since 24/02/2015

British · United Kingdom · Age 54

Asher Joseph Humphrey-Martin

director · Since 01/07/2024

British · United Kingdom · Age 28

Scott Robert Hunter

director · Since 01/07/2024

British · United Kingdom · Age 37

Former

Michael Augustine Keher

director · Resigned 08/05/2017

Richard Allan Simmonds

director · Resigned 01/02/2019

Persons with Significant Control

Fleming Homes (England) Ltd

75–100% shares

75–100% votes

Appoint directors

17, Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Reg: 08927229 · United Kingdom Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 10/09/2019Registered 10/09/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Station Road

2026-06-07

STATION ROAD

post town → Berwickshire

2026-06-07

BERWICKSHIRE