Scotia Homes Limited

SC141011

active

Private Limited Company

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, GLASGOW, G1 3PE

Incorporated 02/11/1992

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 David John Cameron

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 59 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

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

satisfied

LOIRSTON REALISATIONS LIMITED

Created 28/10/2008Registered 07/11/2008Satisfied 21/03/2018

charge

outstanding

BALMORAL PARK LIMITED

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

charge

satisfied

ANGUS MACKINLAY AND ANOTHER

Created 24/01/2007Registered 03/02/2007Satisfied 24/09/2014

charge

satisfied

BUCHAN BROTHERS LIMITED

Created 02/03/2006Registered 14/03/2006Satisfied 23/01/2013

charge

satisfied

BLAIR MCGREGOR COLQUHOUN AND ANOTHER

Created 11/11/2005Registered 17/11/2005Satisfied 24/09/2014

charge

satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 24/01/2005Registered 10/02/2005Satisfied 23/08/2008

charge

satisfied

ALBA HOUSES LIMITED

Created 24/01/2005Registered 02/02/2005Satisfied 23/08/2008

charge

outstanding

JOHN DEAN ANDERSON & ANDRWEW DEAN ANDERSON

Created 04/11/2004Registered 15/11/2004

charge

satisfied

BALMORAL GROUP LIMITED

Created 25/10/2004Registered 03/11/2004Satisfied 12/06/2013

charge

satisfied

SMG PROPERTY HOLDINGS LIMITED

Created 29/06/2004Registered 09/07/2004Satisfied 02/09/2008

charge

satisfied

POWERNINE LIMITED

Created 20/05/2004Registered 29/05/2004Satisfied 23/08/2008

charge

satisfied

UPLAND DEVELOPMENTS LIMITED

Created 20/02/2004Registered 09/03/2004Satisfied 18/08/2004

charge

satisfied

ANM GROUP LIMITED

Created 13/06/2003Registered 03/07/2003Satisfied 18/06/2013

charge

satisfied

LORETTO SCHOOL LIMITED

Created 25/10/2002Registered 11/11/2002Satisfied 21/02/2004

charge

satisfied

AGNES GRANT GILFILLAN OR KIRK, ROBERT KIRK AND REVEREND WILLIAM MACPHERSON AS TRUSTEES

Created 13/09/2002Registered 19/09/2002Satisfied 22/05/2003

charge

satisfied

PETER JOHN THORNE & VALERIE MARION JEAN THORNE

Created 12/10/2000Registered 23/10/2000Satisfied 24/09/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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