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Bluehouse Scotland Ltd.

SC214253

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

11 Wellington Square, Ayr, KA7 1EN
Incorporated 28/12/2000

Previously known as

Townloch Limited · until 07/01/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Daniel Gilliland

secretary · Since 04/01/2001

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Robert Daniel Gilliland

director · Since 04/01/2001

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Gordon Fleming

director · Since 31/01/2001

ARCHITECT

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Ms Rebecca Mary Cadie

director · Since 22/03/2002

ARCHITECT

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Robert Daniel Gilliland

director · Since 04/01/2001

British · Scotland · Age 58

Robert Daniel Gilliland

secretary · Since 04/01/2001

British

Gordon Fleming

director · Since 31/01/2001

British · Scotland · Age 66

Rebecca Mary Cadie

director · Since 22/03/2002

British · Scotland · Age 67

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 04/01/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 04/01/2001

James Grant

director · Resigned 22/03/2002

Leslie John Charles Dean

director · Resigned 18/03/2003

Peter Drummond

director · Resigned 01/09/2004

Patrick James Lorimer

director · Resigned 18/03/2014

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2001Registered 01/03/2001

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line111 Wellington Square
2026-07-22

11 WELLINGTON SQUARE

officer appointedGILLILAND, Robert Daniel
2026-07-22
officer appointedCADIE, Rebecca Mary
2026-07-22
officer appointedFLEMING, Gordon
2026-07-22
officer appointedGILLILAND, Robert Daniel
2026-07-22