Back to search

Redrow Homes (Wallyford) Limited

SC205159

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blairton House Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH
Incorporated 13/03/2000

Previously known as

Redrow House Sales (Scotland) Limited · until 15/12/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Daniel John Dwyer

nominee secretary · Resigned 13/03/2000

Daniel James Dwyer

nominee director · Resigned 13/03/2000

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Rhiannon Ellis Walker

director · Resigned 31/12/2004

Neil Fitzsimmons

director · Resigned 11/03/2005

David Llewelyn Arnold

director · Resigned 31/03/2010

Alexander Clunie Mcbride

director · Resigned 14/02/2014

Clive Thomas Parry

director · Resigned 22/11/2021

Graham Anthony Cope

secretary · Resigned 30/11/2023

Graham Anthony Cope

director · Resigned 30/11/2023

Neil Robinson

director · Resigned 27/06/2025

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Redrow Homes Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Blairton House Old Aberdeen Road
2026-07-12

BLAIRTON HOUSE OLD ABERDEEN ROAD

post townAberdeen
2026-07-12

ABERDEEN