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Scotia (Highland) Limited

SC155252

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 09/01/1995

Previously known as

Scotia Commercial Limited · until 29/07/2020
Webster Property Developments Limited · until 22/04/2008
Webster Properties (Tayside) Limited · until 04/12/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Bruce Reid Linton

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 32 other boards

Mr Richard Gerard Begbie

director · Since 04/04/2022

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Gary James Gerrard

director · Since 04/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 30 other boards

Mr Craig Sutherland Morrice

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 36

Also on 9 other boards

Bruce Reid Linton

director · Since 28/05/2020

British · Scotland · Age 73

David John Cameron

director · Since 28/05/2020

British · Scotland · Age 83

Gary James Gerrard

director · Since 04/04/2022

British · Scotland · Age 61

Richard Gerard Begbie

director · Since 04/04/2022

British · Scotland · Age 46

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 36

Former

Derrick Raymond Thomson

director · Resigned 30/09/2015

Michael Luigi Peter Zanre

secretary · Resigned 30/10/2015

Dennis Watson Watt

director · Resigned 28/06/2019

Michael Luigi Zanre

director · Resigned 28/05/2020

Francis Dominic Fairlie

director · Resigned 28/05/2020

Burness Paull Llp

corporate secretary · Resigned 28/05/2020

Andrew 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

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

Charges2 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 03/07/2026Registered 09/07/2026
Charge
satisfied

CAIRNGORM RESIDENTIAL LLP

Created 26/03/2021Registered 29/03/2021Satisfied 18/05/2022
charge
outstanding

BANK OF SCOTLAND PLC

Created 10/08/2009Registered 18/08/2009

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1The Ca'D'Oro
2026-06-21

THE CA'D'ORO

post townGlasgow
2026-06-21

GLASGOW