Bryant Homes Scotland Limited

SC148500

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, ABBOTSINCH, PA3 2SJ

Incorporated 20/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Bryant Homes Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 2136271 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 23/07/2003Registered 31/07/2003

charge

satisfied

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN

Created 11/01/2002Registered 18/01/2002Satisfied 08/01/2003

charge

satisfied

SCOTTISH ENTERPRISE

Created 12/04/2001Registered 25/04/2001Satisfied 15/02/2006

charge

outstanding

ALEXANDER TAYLOR · PARTNERS AND TRUSTEES OF ALEXANDER TAYLOR & SON

Created 07/02/2001Registered 16/02/2001

charge

satisfied

QUILLTRUST LIMITED

Created 04/07/2000Registered 17/07/2000Satisfied 16/12/2011

charge

satisfied

FAIRBRIAR PROJECTS LIMITED

Created 07/07/1999Registered 14/07/1999Satisfied 06/08/2003

charge

satisfied

SOUTH LANARKSHIRE COUNCIL

Created 22/10/1998Registered 29/10/1998Satisfied 10/05/1999

charge

satisfied

RICHARD JOHN STIRLING-AIRD AND OTHERS AS TRUSTEES OF THE KIPPENDAVIE GROUP TRUST

Created 01/04/1998Registered 14/04/1998Satisfied 10/05/1999

charge

satisfied

WHITESHAWGATE LIMITED

Created 13/06/1997Registered 24/06/1997Satisfied 10/05/1999

charge

satisfied

LAWRIE & SYMINGTON LIMITED

Created 14/04/1997Registered 18/04/1997Satisfied 07/05/1998

charge

satisfied

WILLIAM GARTH MORRISON & OTHERS AS ENDOWMNET TRUSTEES

Created 07/03/1997Registered 25/03/1997Satisfied 10/05/1999

charge

satisfied

HUGH MACRAE & COMPANY (BUILDERS) LIMITED

Created 04/09/1996Registered 17/09/1996Satisfied 17/03/1998

charge

satisfied

THE SECRETARY OF STATE FOR SCOTLAND

Created 15/12/1995Registered 05/01/1996Satisfied 10/05/1999

charge

satisfied

WHITECRAIGS PLAYING FIELDS LIMITED

Created 28/09/1995Registered 12/10/1995Satisfied 17/03/1998