Premium Homes Limited

SC176075

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Wright Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Incorporated 03/06/1997

Previously known as

Manornorth Limited · until 24/08/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Christine Millar Hunt

secretary · Since 03/06/1997

BRITISH

Also on 2 other boards

Mr Martin Hunt

director · Since 18/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr David Hunt

director · Since 23/03/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Christine Millar Hunt

secretary · Since 03/06/1997

British

Martin Hunt

director · Since 18/03/2015

British · England · Age 43

David Hunt

director · Since 23/03/2015

Scottish · Scotland · Age 47

Former

Brian Reid

nominee secretary · Resigned 03/06/1997

Stephen Mabbott

nominee director · Resigned 03/06/1997

David Hunt

director · Resigned 05/02/2024

Persons with Significant Control

Christine Millar Hunt

25–50% shares

British · Scotland · Age 74

C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza, Glasgow, G2 5RZ

Notified 06/04/2016

Mr David Hunt

25–50% shares

Scottish · United Kingdom · Age 47

C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza, Glasgow, G2 5RZ

Notified 15/07/2025

Mr Martin Hunt

25–50% shares

British · United Kingdom · Age 43

C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza, Glasgow, G2 5RZ

Notified 15/07/2025

Former PSCs

Mr David Hunt

Ceased 15/07/2025

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 02/02/2023Registered 03/02/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2018Registered 12/01/2018Satisfied 15/02/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/01/2018Registered 09/01/2018Satisfied 20/02/2023

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → C/O Wright Johnston & Mackenzie Llp St Vincent Plaza

2026-08-14

C/O WRIGHT JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA

post town → Glasgow

2026-08-14

GLASGOW

officer appointed → HUNT, Christine Millar

2026-08-14

officer appointed → HUNT, David

2026-08-14

officer appointed → HUNT, Martin

2026-08-14