Allan Water Homes Limited

SC110507

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

24B KENILWORTH ROAD, STIRLING, FK9 4DU

Incorporated 14/04/1988

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

87100

Residential nursing care facilities

Officers

Mr David Charles Stirling

director · Since 20/04/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr James Baxter

secretary · Since 01/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr James Baxter

director · Since 16/04/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr Brian Ian Robertson

director · Since 16/04/2025

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mr David Charles Stirling

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 55

24b, Kenilworth Road, Stirling, FK9 4DU

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/07/2025Registered 07/07/2025

Charge

outstanding

ARCHIBALD MURDOCH GILBERT · WILMA DUNCAN ROWE GILBERT · ANGELO PALAZZO · ANNE PALAZZO · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/07/2024Registered 09/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/07/2024Registered 02/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/09/2023Registered 08/09/2023

Charge

outstanding

FIRM OF ROBERT MARSHALL & PARTNER

Created 11/10/2022Registered 24/10/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/12/2020Registered 22/12/2020

Charge

satisfied

CALA MANAGEMENT LIMITED

Created 07/12/2020Registered 16/12/2020Satisfied 07/07/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/09/2018Registered 14/09/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/03/2015Registered 23/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/02/2015Registered 06/03/2015

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/12/2007Registered 27/12/2007