Realm Construction Limited

SC110359

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

New Thistle House, The Avenue, Lochgelly, KY5 9HG

Incorporated 12/04/1988

Previously known as

Realm Homes Limited · until 11/05/1990

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Robert Purvis

director · Since 30/11/1990

British · Scotland · Age 77

George Wight

director · Since 06/04/2007

Scottish · Scotland · Age 53

Craig Robert Purvis

director · Since 01/04/2013

Scottish · Scotland · Age 56

Steven James Brown

director · Since 01/07/2016

Scottish · Scotland · Age 51

Former

John Nicol

director · Resigned 30/11/1990

Gordon Raymond Banks

secretary · Resigned 07/07/1999

Gordon Raymond Banks

director · Resigned 07/07/1999

Colin Hutchison

director · Resigned 30/06/2002

Dennis Alexander

director · Resigned 30/11/2002

James Macdonald Thomson

director · Resigned 29/03/2018

James Macdonald Thomson

secretary · Resigned 29/03/2018

Persons with Significant Control

Mr Robert Purvis

75–100% shares

75–100% votes

British · Scotland · Age 77

8, Springfield Road, Kinross, KY13 8BA

Notified 01/07/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 11/01/2012Registered 14/01/2012

charge

satisfied

WIND ENERGY DIRECT LIMITED

Created 01/12/2011Registered 13/12/2011Satisfied 14/07/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/01/2010Registered 28/01/2010Satisfied 14/07/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/2003Registered 23/05/2003Satisfied 22/03/2021

charge

satisfied

SCOTTISH HOMES

Created 16/06/2000Registered 26/06/2000Satisfied 14/07/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1999Registered 18/11/1999Satisfied 14/07/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/1999Registered 27/07/1999Satisfied 14/07/2017

charge

satisfied

SCOTTISH HOMES

Created 22/11/1996Registered 28/11/1996Satisfied 14/07/2017

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/04/1995Registered 19/04/1995

charge

satisfied

SCOTTISH HOMES

Created 26/05/1994Registered 06/06/1994Satisfied 14/07/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/02/1994Registered 16/02/1994Satisfied 14/07/2017

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1994Registered 03/02/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1990Registered 26/07/1990Satisfied 16/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1990Registered 24/07/1990Satisfied 14/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 08/01/1990Satisfied 15/06/1990

Change History

officer appointed → WIGHT, George

2026-06-08

officer appointed → BROWN, Steven James

2026-06-08

officer appointed → PURVIS, Craig Robert

2026-06-08

officer appointed → PURVIS, Robert

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → New Thistle House

2026-06-08

NEW THISTLE HOUSE

post town → Lochgelly

2026-06-08

LOCHGELLY