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Scotia Homes Limited

SC141011

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 02/11/1992

Previously known as

Scotia Developments Limited · until 06/05/2003
Aberdeenshire Assured Tenancies Limited · until 14/07/2000
Panelnew Limited · until 26/03/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gary James Gerrard

director · Since 26/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Mr Richard Gerard Begbie

director · Since 01/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

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

Gary James Gerrard

director · Since 26/05/2011

British · Scotland · Age 60

Richard Gerard Begbie

director · Since 01/06/2014

British · Scotland · Age 46

Bruce Reid Linton

director · Since 28/05/2020

British · Scotland · Age 72

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 35

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/02/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 19/02/1993

Ronald Davidson

director · Resigned 31/05/2000

William Derek Thom

director · Resigned 31/05/2000

Ian Jack

director · Resigned 31/05/2000

Lawrence Brian Milne

director · Resigned 31/05/2000

Christopher George Mackie Shepherd

director · Resigned 31/05/2000

James Louis Taylor

director · Resigned 31/05/2000

Richard Henry Hardie

director · Resigned 31/05/2000

Norman Bain

director · Resigned 31/05/2000

Michael John Taylor

director · Resigned 27/06/2011

Derrick Raymond Cruickshank Thomson

director · Resigned 30/09/2015

Michael Luigi Peter Zanre

secretary · Resigned 30/10/2015

Roy Smith Dryburgh

director · Resigned 31/08/2016

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

Stephen Burnett

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

Andrew John Lonie

director · Resigned 30/11/2022

William Martin Bruce

director · Resigned 31/12/2022

Patrick Joseph Boyle

director · Resigned 18/09/2023

Hms Secretaries Limited

corporate secretary · Resigned 29/02/2024

Graham Reid

director · Resigned 31/07/2025

Carol Anne Beaton

director · Resigned 09/01/2026

David John Cameron

director · Resigned 01/07/2026

Mr David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Scotia Homes (Holdings) Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc518693 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

CAMLIN (N04) INTERMEDIATE LIMITED

Created 29/01/2025Registered 30/01/2025
Charge
outstanding

CALA MANAGEMENT LIMITED

Created 05/03/2015Registered 18/03/2015
charge
satisfied

ARTHUR ALISTAIR DAVIDSON

Created 23/04/2012Registered 03/05/2012Satisfied 28/04/2023
charge
outstanding

BANK OF SCOTLAND PLC

Created 23/04/2012Registered 01/05/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2011Registered 09/09/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 02/08/2011Registered 05/08/2011
charge
outstanding

BALMORAL PARK LIMITED

Created 28/10/2008Registered 04/11/2008
charge
outstanding

JOHN DEAN ANDERSON & ANDRWEW DEAN ANDERSON

Created 04/11/2004Registered 15/11/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1995Registered 06/03/1995

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1The Ca'D'Oro
2026-07-08

THE CA'D'ORO

post townGlasgow
2026-07-08

GLASGOW